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CHUBB SYSTEMS LIMITED

Company number 00715168

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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)
10 Jan 2002 363s Return made up to 04/01/02; full list of members
19 Mar 2001 AA Accounts made up to 31 December 2000
22 Jan 2001 363s Return made up to 04/01/01; full list of members
01 Sep 2000 288b Director resigned
05 Apr 2000 288b Director resigned
09 Mar 2000 AA Accounts made up to 31 December 1999
29 Feb 2000 288a New director appointed
20 Jan 2000 363s Return made up to 04/01/00; full list of members
12 Jan 2000 288a New director appointed
12 Jan 2000 288b Director resigned
20 May 1999 288a New director appointed
20 May 1999 288a New director appointed
12 May 1999 288b Director resigned
12 May 1999 288b Director resigned
07 May 1999 AA Accounts made up to 31 December 1998
13 Jan 1999 363s Return made up to 04/01/99; full list of members
13 Oct 1998 288c Director's particulars changed
29 Sep 1998 AA Accounts made up to 31 December 1997
18 Aug 1998 AUD Auditor's resignation
11 Jan 1998 363s Return made up to 04/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 1997 CERTNM Company name changed shorrock LIMITED\certificate issued on 01/12/97
30 Sep 1997 AA Accounts made up to 31 December 1996
19 Aug 1997 288b Director resigned
30 May 1997 288b Director resigned
06 Feb 1997 288c Director's particulars changed