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CHUBB ASIA HOLDINGS LIMITED

Company number 00349165

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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)
27 Oct 1999 288b Director resigned
27 Oct 1999 288a New director appointed
08 Oct 1999 AA Full accounts made up to 31 December 1998
19 May 1999 363a Return made up to 30/04/99; full list of members
22 Dec 1998 SA Statement of affairs
22 Dec 1998 88(2)R Ad 30/09/98--------- £ si 9820000@.05=491000 £ ic 4021027/4512027
12 Oct 1998 288a New director appointed
08 Oct 1998 AA Full accounts made up to 31 December 1997
05 Oct 1998 288b Director resigned
05 Oct 1998 288b Director resigned
05 Oct 1998 288a New director appointed
05 Oct 1998 288a New director appointed
28 Sep 1998 CERTNM Company name changed duport LIMITED\certificate issued on 28/09/98
23 Jul 1998 AUD Auditor's resignation
31 May 1998 363a Return made up to 30/04/98; no change of members
09 Apr 1998 288c Secretary's particulars changed
10 Oct 1997 AA Full accounts made up to 31 December 1996
02 Jun 1997 363a Return made up to 30/04/97; full list of members
03 Oct 1996 AA Full accounts made up to 31 December 1995
01 Jul 1996 AUD Auditor's resignation
04 Jun 1996 363a Return made up to 30/04/96; full list of members
26 Sep 1995 AA Full accounts made up to 31 December 1994
12 May 1995 363x Return made up to 30/04/95; full list of members
27 Mar 1995 287 Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995