CHUBB PROPERTIES LIMITED

Company number 01773967

Date	Type	Description	View / Download
02 Jun 2008	288a	Secretary appointed mrs marie louise moore	(1 page)
30 May 2008	288b	Appointment Terminated Secretary nora lafreniere	(1 page)
14 Jan 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
26 Nov 2007	288a	New director appointed	(4 pages)
26 Nov 2007	288b	Director resigned	(1 page)
14 Sep 2007	363s	Return made up to 22/08/07; no change of members	(7 pages)
27 Apr 2007	88(2)R	Ad 22/12/06--------- £ si 1@1=1 £ ic 1300002/1300003	(2 pages)
27 Apr 2007	123	Nc inc already adjusted 22/12/06	(1 page)
27 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
10 Oct 2006	363a	Return made up to 22/08/06; no change of members	(4 pages)
18 Apr 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
06 Mar 2006	353	Location of register of members	(1 page)
14 Sep 2005	363a	Return made up to 22/08/05; full list of members	(2 pages)
24 Aug 2005	288a	New secretary appointed	(1 page)
24 Aug 2005	288b	Secretary resigned	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
07 Oct 2004	363a	Return made up to 22/08/04; full list of members	(5 pages)
07 Oct 2004	288c	Director's particulars changed	(1 page)
07 Oct 2004	288c	Director's particulars changed	(1 page)
03 Mar 2004	287	Registered office changed on 03/03/04 from: cleveland house 33 king street london SW1Y 6RJ	(1 page)
02 Mar 2004	353	Location of register of members	(1 page)
17 Dec 2003	288b	Secretary resigned	(1 page)

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