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CHUBB (NI) LIMITED

Company number 00373935

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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 Oct 2005 288c Director's particulars changed
28 Jul 2005 288b Secretary resigned
28 Jul 2005 288a New secretary appointed
01 Jul 2005 AA Full accounts made up to 31 December 2003
28 Jun 2005 288a New director appointed
23 Jun 2005 288b Director resigned
29 Oct 2004 363a Return made up to 02/10/04; full list of members
29 Oct 2004 288c Director's particulars changed
29 Oct 2004 288c Director's particulars changed
03 Mar 2004 287 Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ
02 Mar 2004 353 Location of register of members
09 Feb 2004 288b Director resigned
09 Feb 2004 288a New director appointed
17 Dec 2003 288b Secretary resigned
17 Dec 2003 288a New secretary appointed
28 Oct 2003 AA Full accounts made up to 31 December 2002
21 Oct 2003 363a Return made up to 02/10/03; full list of members
27 Feb 2003 AUD Auditor's resignation
16 Oct 2002 363a Return made up to 02/10/02; full list of members
19 Jul 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 288c Director's particulars changed
25 Apr 2002 288c Director's particulars changed
16 Apr 2002 287 Registered office changed on 16/04/02 from: pentagon house sir frank whittle road derby DE21 4XA
27 Nov 2001 288c Director's particulars changed
17 Oct 2001 363a Return made up to 02/10/01; full list of members