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CHUBB FIRE & SECURITY LIMITED

Company number 00524469

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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 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