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CHUBB MARKET COMPANY LIMITED

Company number 03600577

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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)
30 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
25 Jul 2005 363s Return made up to 15/07/05; full list of members
25 Apr 2005 288b Director resigned
15 Dec 2004 288a New director appointed
15 Dec 2004 288b Director resigned
30 Sep 2004 363s Return made up to 15/07/04; full list of members
17 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
15 Jan 2004 288c Director's particulars changed
14 Nov 2003 288a New director appointed
11 Nov 2003 288b Director resigned
11 Nov 2003 288b Director resigned
11 Nov 2003 288a New director appointed
04 Nov 2003 288a New director appointed
04 Nov 2003 288a New director appointed
21 Aug 2003 363s Return made up to 15/07/03; no change of members
28 May 2003 AA Group of companies' accounts made up to 31 December 2002
07 Mar 2003 288b Secretary resigned
07 Mar 2003 288a New secretary appointed
05 Mar 2003 AUD Auditor's resignation
16 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
06 Aug 2002 287 Registered office changed on 06/08/02 from: 38 bishopsgate crosby court london EC2N 4DL
31 Jul 2002 288c Director's particulars changed
31 Jul 2002 363s Return made up to 15/07/02; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
27 Jul 2001 363s Return made up to 15/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed