CHUBB TARQUIN

Company number 02983302

Date	Type	Description	View / Download
21 Oct 2003	363s	Return made up to 20/10/03; no change of members	(6 pages)
25 Mar 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
05 Mar 2003	AUD	Auditor's resignation	(1 page)
24 Jan 2003	363s	Return made up to 20/10/02; full list of members	(6 pages)
12 Aug 2002	288c	Secretary's particulars changed	(1 page)
12 Aug 2002	288c	Director's particulars changed	(1 page)
06 Aug 2002	287	Registered office changed on 06/08/02 from: crosby court 38 bishopsgate london EC2N 4DL	(1 page)
01 May 2002	288b	Director resigned	(1 page)
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Mar 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
13 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Jan 2002	363s	Return made up to 20/10/01; full list of members	(6 pages)
08 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288b	Secretary resigned	(1 page)
05 Jul 2001	288a	New secretary appointed	(2 pages)
29 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
17 Nov 2000	363s	Return made up to 20/10/00; full list of members	(7 pages)
05 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
25 Nov 1999	288b	Director resigned	(1 page)
29 Oct 1999	363s	Return made up to 20/10/99; no change of members	(7 pages)
14 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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