CHUBB GROUP SERVICES LIMITED

Company number 00364707

Date	Type	Description	View / Download
12 May 1997	288b	Secretary resigned	(1 page)
12 May 1997	288a	New secretary appointed	(2 pages)
12 May 1997	287	Registered office changed on 12/05/97 from: chubb house staines road west sunbury-on-thames middlesex TW16 7AR	(1 page)
23 Dec 1996	288b	Director resigned	(1 page)
18 Dec 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
28 Oct 1996	363a	Return made up to 22/08/96; no change of members	(8 pages)
28 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Oct 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
10 Oct 1995	363x	Return made up to 22/08/95; no change of members	(7 pages)
10 Oct 1995	363(353)	Location of register of members address changed 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
04 May 1995	288	Director resigned	(2 pages)
20 Feb 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(240 pages)
14 Oct 1994	AA	Full accounts made up to 31 March 1994 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
05 Oct 1994	363x	Return made up to 22/08/94; full list of members 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
24 Nov 1993	AA	Full accounts made up to 31 March 1993 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
13 Oct 1993	363x	Return made up to 22/08/93; no change of members 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
01 Mar 1993	287	Registered office changed on 01/03/93 from: western road bracknell berkshire RG12 1RG 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
25 Nov 1992	AA	Full accounts made up to 31 March 1992 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
24 Nov 1992	288	New director appointed 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
18 Nov 1992	288	New director appointed 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
22 Oct 1992	363x	Return made up to 22/08/92; no change of members 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
08 Oct 1992	288	New director appointed 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
08 Oct 1992	288	Director resigned 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
08 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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