- Company Overview for CHUBB (NI) LIMITED (00373935)
- Filing history for CHUBB (NI) LIMITED (00373935)
- People for CHUBB (NI) LIMITED (00373935)
- Charges for CHUBB (NI) LIMITED (00373935)
- Registers for CHUBB (NI) LIMITED (00373935)
- More for CHUBB (NI) LIMITED (00373935)
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 |