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CLIMATE CENTER LIMITED

Company number 00417289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2004 AA Accounts made up to 31 July 2004
23 Nov 2004 363a Return made up to 03/11/04; full list of members
16 Sep 2004 288c Secretary's particulars changed
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 MA Memorandum and Articles of Association
04 May 2004 CERTNM Company name changed egp wp services LIMITED\certificate issued on 04/05/04
17 Nov 2003 363a Return made up to 03/11/03; full list of members
08 Oct 2003 AA Accounts made up to 31 July 2003
27 Mar 2003 288b Secretary resigned
27 Mar 2003 288a New secretary appointed
22 Nov 2002 AA Accounts made up to 31 July 2002
12 Nov 2002 363a Return made up to 03/11/02; full list of members
16 Sep 2002 288a New secretary appointed
16 Sep 2002 288b Secretary resigned
16 Sep 2002 288b Director resigned
05 Aug 2002 288c Director's particulars changed
12 Jul 2002 288a New director appointed
12 Jul 2002 288b Director resigned
26 Apr 2002 287 Registered office changed on 26/04/02 from: po box 18 vines lane droitwich spa worcestershire WR9 8ND
19 Feb 2002 288c Director's particulars changed
29 Nov 2001 363a Return made up to 03/11/01; full list of members
09 Oct 2001 AA Accounts made up to 31 July 2001
04 Sep 2001 CERTNM Company name changed wipac services LIMITED\certificate issued on 04/09/01
13 Jun 2001 288c Director's particulars changed
10 Jan 2001 AA Accounts made up to 31 July 2000