MAXIMUM CLIMATE CONTROL LTD

Company number 03061621

Date	Type	Description	View / Download
23 Jul 1999	363b	Return made up to 26/05/99; full list of members	(6 pages)
09 Jul 1999	288a	New secretary appointed	(2 pages)
09 Jul 1999	287	Registered office changed on 09/07/99 from: venture house the tanneries east street titchfield fareham hampshire PO14 4AR	(1 page)
01 Jun 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
22 Feb 1999	287	Registered office changed on 22/02/99 from: venture house the tanneries east st titchfield fareham hampshire PO14 4AR	(1 page)
22 Feb 1999	288a	New director appointed	(2 pages)
11 Jan 1999	287	Registered office changed on 11/01/99 from: unit 24 baldock industrial estat london road baldock hertfordshire SG7 6LE	(1 page)
15 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
11 Sep 1998	363s	Return made up to 26/05/98; no change of members	(4 pages)
12 Jun 1998	CERTNM	Company name changed dewforce properties LIMITED\certificate issued on 15/06/98	(2 pages)
18 Dec 1997	288a	New secretary appointed	(2 pages)
18 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
18 Dec 1997	AA	Full accounts made up to 30 June 1997	(10 pages)
24 Oct 1997	287	Registered office changed on 24/10/97 from: royal ordnance site unit G403 seward stone road waltham abbey essex EN9 1AT	(1 page)
14 Jul 1997	288a	New director appointed	(2 pages)
26 Jun 1997	288c	Director's particulars changed	(1 page)
26 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1997	363s	Return made up to 26/05/97; no change of members	(4 pages)
23 Aug 1996	AA	Full accounts made up to 30 June 1996	(9 pages)
10 Jul 1996	363s	Return made up to 26/05/96; full list of members 363(287) ‐ Registered office changed on 10/07/96	(6 pages)
09 Aug 1995	288	New director appointed	(2 pages)
03 Aug 1995	288	Secretary resigned	(2 pages)
03 Aug 1995	288	Director resigned	(2 pages)