- Company Overview for CHUBB FIRE & SECURITY LIMITED (00524469)
- Filing history for CHUBB FIRE & SECURITY LIMITED (00524469)
- People for CHUBB FIRE & SECURITY LIMITED (00524469)
- Charges for CHUBB FIRE & SECURITY LIMITED (00524469)
- More for CHUBB FIRE & SECURITY LIMITED (00524469)
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 | 288b | Secretary resigned | |
28 Jun 2005 | 288a | New director appointed | |
23 Jun 2005 | 288b | Director resigned | |
27 Sep 2004 | 363a | Return made up to 22/08/04; full list of members | |
27 Sep 2004 | 288c | Director's particulars changed | |
27 Sep 2004 | 288c | Director's particulars changed | |
03 Mar 2004 | 287 | Registered office changed on 03/03/04 from: cleveland house, 33 king street, london, SW1Y 6RJ | |
02 Mar 2004 | 353 | Location of register of members | |
20 Feb 2004 | AA | Full accounts made up to 31 December 2002 | |
09 Feb 2004 | 288b | Director resigned | |
09 Feb 2004 | 288a | New director appointed | |
17 Dec 2003 | 288b | Secretary resigned | |
17 Dec 2003 | 288a | New secretary appointed | |
12 Sep 2003 | 363a | Return made up to 22/08/03; full list of members | |
27 Feb 2003 | AUD | Auditor's resignation | |
30 Jan 2003 | AA | Full accounts made up to 31 December 2001 | |
10 Sep 2002 | 363a | Return made up to 22/08/02; full list of members | |
25 Apr 2002 | 288c | Director's particulars changed | |
24 Apr 2002 | 288c | Director's particulars changed | |
16 Apr 2002 | 287 | Registered office changed on 16/04/02 from: pentagon house, sir frank whittle road, derby, DE21 4XA | |
10 Apr 2002 | 288b | Director resigned | |
02 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
09 Oct 2001 | 288a | New secretary appointed | |
08 Oct 2001 | 288b | Secretary resigned | |
13 Sep 2001 | 363a | Return made up to 22/08/01; full list of members |