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MAXAIR SERVICES LIMITED

Company number 03804659

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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)
17 Jul 2007 288c Director's particulars changed
19 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Jun 2006 363a Return made up to 07/06/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Jun 2005 363s Return made up to 07/06/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
01 Jul 2004 287 Registered office changed on 01/07/04 from: prospect house 15 guys cliffe road leamington SPAV32 5BZ warwickshire CV32 5BZ
25 Jun 2004 363s Return made up to 18/06/04; full list of members
26 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003
10 Jul 2003 363s Return made up to 30/06/03; full list of members
23 May 2003 88(2)R Ad 11/02/03--------- £ si 3@1=3 £ ic 9/12
25 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002
04 Jul 2002 363s Return made up to 30/06/02; full list of members
10 Dec 2001 AA Total exemption small company accounts made up to 30 September 2001
18 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2000 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 DocumentResolutions
06 Dec 2000 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 DocumentResolutions
06 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2000 AA Accounts for a small company made up to 30 September 2000
30 Oct 2000 225 Accounting reference date extended from 31/07/00 to 30/09/00
17 Jul 2000 363s Return made up to 09/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2000 CERTNM Company name changed haddrell hardwoods LIMITED\certificate issued on 02/03/00
23 Feb 2000 88(2)R Ad 14/02/00--------- £ si 7@1=7 £ ic 2/9