CHUBB FIRE & SECURITY LIMITED

Company number 00524469

Date	Type	Description	View / Download
10 Aug 2001	288c	Secretary's particulars changed	(1 page)
04 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
30 May 2001	288c	Director's particulars changed	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
24 Nov 2000	288a	New secretary appointed	(2 pages)
24 Nov 2000	288b	Secretary resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(32 pages)
15 Sep 2000	288b	Director resigned	(1 page)
08 Sep 2000	363a	Return made up to 22/08/00; full list of members	(6 pages)
22 Aug 2000	288b	Director resigned	(1 page)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(27 pages)
06 Oct 1999	363a	Return made up to 22/08/99; full list of members	(7 pages)
06 Oct 1999	288c	Secretary's particulars changed	(1 page)
27 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(39 pages)
20 Nov 1998	288a	New director appointed	(2 pages)
02 Nov 1998	363a	Return made up to 22/08/98; full list of members	(11 pages)
02 Oct 1998	AUD	Auditor's resignation	(1 page)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(25 pages)
23 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	288b	Director resigned	(1 page)
23 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	288c	Director's particulars changed	(1 page)
01 Jun 1998	CERTNM	Company name changed chubb alarms LIMITED\certificate issued on 01/06/98	(2 pages)