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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)
18 Sep 1998 288a New secretary appointed
18 Sep 1998 288b Secretary resigned
23 Jun 1998 288a New director appointed
23 Jun 1998 288a New director appointed
19 Jan 1998 AUD Auditor's resignation
13 Jan 1998 363s Return made up to 02/10/97; no change of members
  • 363(287) ‐ Registered office changed on 13/01/98
11 Nov 1997 AA Full accounts made up to 31 March 1997
05 Jun 1997 288b Director resigned
31 Dec 1996 AA Full accounts made up to 31 March 1996
31 Dec 1996 363s Return made up to 02/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
13 Nov 1995 AA Full accounts made up to 31 March 1995
31 Oct 1995 363s Return made up to 02/10/95; full list of members
03 Jan 1995 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 DocumentFull accounts made up to 31 March 1994
03 Jan 1995 363s Return made up to 02/10/94; 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 DocumentReturn made up to 02/10/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Feb 1994 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 DocumentFull accounts made up to 31 March 1993
07 Feb 1994 363s Return made up to 02/10/93; 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 DocumentReturn made up to 02/10/93; no change of members
11 May 1993 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 DocumentFull accounts made up to 31 March 1992
11 May 1993 363s Return made up to 02/10/92; full list of members
  • 363(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 DocumentReturn made up to 02/10/92; full list of members
02 Mar 1993 287 Registered office changed on 02/03/93 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 DocumentRegistered office changed on 02/03/93 from: western road bracknell berkshire RG12 1RG
15 Feb 1993 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 DocumentNew director appointed
29 Jan 1993 CERTNM Company name changed racal-chubb (NI) LIMITED\certificate issued on 01/02/93
30 Sep 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 DocumentDirector resigned
30 Sep 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 DocumentDirector resigned
30 Sep 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 DocumentNew director appointed