CHUBB PROPERTIES LIMITED

Company number 01773967

Date	Type	Description	View / Download
17 Dec 2003	288a	New secretary appointed	(2 pages)
12 Sep 2003	363a	Return made up to 22/08/03; full list of members	(5 pages)
08 Aug 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
27 Feb 2003	AUD	Auditor's resignation	(3 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
10 Sep 2002	363a	Return made up to 22/08/02; full list of members	(5 pages)
24 Apr 2002	288c	Director's particulars changed	(1 page)
24 Apr 2002	288c	Director's particulars changed	(1 page)
16 Apr 2002	287	Registered office changed on 16/04/02 from: chubb PLC pentagon house sir frank whittle road derby DE21 4XA	(1 page)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
09 Oct 2001	288a	New secretary appointed	(2 pages)
08 Oct 2001	288b	Secretary resigned	(1 page)
13 Sep 2001	363a	Return made up to 22/08/01; full list of members	(5 pages)
10 Aug 2001	288c	Secretary's particulars changed	(1 page)
30 May 2001	288c	Director's particulars changed	(1 page)
24 Nov 2000	288a	New secretary appointed	(2 pages)
24 Nov 2000	288b	Secretary resigned	(1 page)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
08 Sep 2000	363a	Return made up to 22/08/00; full list of members	(5 pages)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
17 Sep 1999	363a	Return made up to 22/08/99; full list of members	(13 pages)
20 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(39 pages)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
24 Sep 1998	363a	Return made up to 22/08/98; full list of members	(9 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)

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