CHUBB FIRE & SECURITY LIMITED

Company number 00524469

Date	Type	Description	View / Download
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)
03 Feb 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288b	Director resigned	(1 page)
22 Jan 1998	288b	Director resigned	(1 page)
07 Nov 1997	AUD	Auditor's resignation	(1 page)
12 Oct 1997	AA	Full accounts made up to 31 March 1997	(20 pages)
22 Sep 1997	363a	Return made up to 22/08/97; full list of members	(11 pages)
13 Aug 1997	288b	Director resigned	(1 page)
11 Jun 1997	288c	Director's particulars changed	(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	288a	New secretary appointed	(2 pages)
12 May 1997	288b	Secretary resigned	(1 page)
12 May 1997	287	Registered office changed on 12/05/97 from: chubb house, staines road west, sunbury on thames, middx TW16 7AR	(1 page)
18 Dec 1996	AA	Full accounts made up to 31 March 1996	(21 pages)
07 Oct 1996	363a	Return made up to 22/08/96; no change of members	(8 pages)
23 Sep 1996	288	Director resigned	(2 pages)
05 Jun 1996	288	New director appointed	(1 page)
02 Nov 1995	AA	Full accounts made up to 31 March 1995	(20 pages)
10 Oct 1995	363x	Return made up to 22/08/95; no change of members	(14 pages)
10 Oct 1995	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