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CHUBB WHITE PEAK UK LIMITED

Company number 04053658

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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)
24 Aug 2005 288a New secretary appointed
24 Aug 2005 288b Secretary resigned
29 Oct 2004 AA Full accounts made up to 31 October 2003
14 Sep 2004 363a Return made up to 16/08/04; full list of members
14 Sep 2004 288c Director's particulars changed
14 Sep 2004 288c Director's particulars changed
03 Mar 2004 353 Location of register of members
02 Mar 2004 287 Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ
17 Dec 2003 288b Secretary resigned
17 Dec 2003 288a New secretary appointed
12 Sep 2003 363a Return made up to 16/08/03; full list of members
08 Aug 2003 AA Full accounts made up to 31 October 2002
27 Feb 2003 AUD Auditor's resignation
10 Dec 2002 225 Accounting reference date extended from 30/04/02 to 31/10/02
09 Sep 2002 363a Return made up to 16/08/02; full list of members
23 Aug 2002 AA Full accounts made up to 30 April 2001
24 Apr 2002 288c Director's particulars changed
24 Apr 2002 288c Director's particulars changed
17 Apr 2002 287 Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby DE21 4XA
28 Feb 2002 225 Accounting reference date shortened from 31/12/01 to 30/04/01
16 Oct 2001 AA Full accounts made up to 31 December 2000
09 Oct 2001 288a New secretary appointed
08 Oct 2001 288b Secretary resigned
30 Aug 2001 363a Return made up to 16/08/01; full list of members
10 Aug 2001 288c Secretary's particulars changed