CHUBB FIRE LIMITED

Company number 00134210

Date	Type	Description	View / Download
08 Sep 2000	363a	Return made up to 22/08/00; full list of members	(7 pages)
31 Jan 2000	288c	Director's particulars changed	(1 page)
14 Oct 1999	AA	Full accounts made up to 31 December 1998	(27 pages)
06 Oct 1999	288a	New director appointed	(2 pages)
17 Sep 1999	363a	Return made up to 22/08/99; full list of members	(15 pages)
13 Apr 1999	288b	Director resigned	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(26 pages)
24 Sep 1998	363a	Return made up to 22/08/98; full list of members	(11 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/03/98	(1 page)
15 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/03/98	(1 page)
09 Apr 1998	288c	Secretary's particulars changed 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
07 Nov 1997	AUD	Auditor's resignation	(1 page)
12 Oct 1997	AA	Full accounts made up to 31 March 1997	(22 pages)
02 Oct 1997	363a	Return made up to 22/08/97; full list of members	(11 pages)
02 Oct 1997	363(353)	Location of register of members address changed 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
02 Oct 1997	288b	Director resigned	(1 page)
03 Sep 1997	288b	Director resigned	(1 page)
22 May 1997	288b	Director resigned	(1 page)
21 May 1997	288a	New director appointed	(4 pages)
21 May 1997	288a	New director appointed	(4 pages)
21 May 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
12 May 1997	288b	Secretary resigned	(1 page)
12 May 1997	288a	New secretary appointed	(2 pages)

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