Advanced company searchLink opens in new window

CHUBB DORMANT (NO.2) LIMITED

Company number 01033086

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Nov 2006 288c Secretary's particulars changed;director's particulars changed
13 Nov 2006 288c Director's particulars changed
31 Aug 2006 287 Registered office changed on 31/08/06 from: legal dept rentokil initial uk l rentokil house, garland road east grinstead west sussex RH19 1DY
24 Apr 2006 363a Return made up to 11/04/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 363a Return made up to 11/04/05; full list of members
25 Oct 2004 AA Full accounts made up to 31 December 2003
19 Apr 2004 363a Return made up to 11/04/04; full list of members
02 Oct 2003 AA Full accounts made up to 31 December 2002
08 May 2003 363a Return made up to 11/04/03; no change of members
11 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
05 May 2002 363a Return made up to 11/04/02; full list of members
29 May 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Apr 2001 363a Return made up to 11/04/01; full list of members
23 Oct 2000 AA Full accounts made up to 31 December 1999
02 May 2000 363a Return made up to 11/04/00; no change of members
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
30 Sep 1999 287 Registered office changed on 30/09/99 from: legal dept rentokil initial uk LIMITED garland road east grinstead west sussex RH19 2DR
30 Jun 1999 363a Return made up to 11/04/99; full list of members
18 Jun 1999 AA Full accounts made up to 31 December 1998
29 Sep 1998 AA Full accounts made up to 31 December 1997
20 Aug 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Aug 1998 AUD Auditor's resignation
12 May 1998 363a Return made up to 11/04/98; no change of members
24 Apr 1998 288b Director resigned