CHUBB PROPERTIES LIMITED

Company number 01773967

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 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
15 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/03/98 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
09 Apr 1998	288c	Secretary's particulars 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
07 Nov 1997	AUD	Auditor's resignation	(1 page)
12 Oct 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
22 Sep 1997	363a	Return made up to 22/08/97; full list of members	(9 pages)
22 May 1997	288a	New director appointed	(4 pages)
22 May 1997	288a	New director appointed	(4 pages)
22 May 1997	288b	Director resigned	(1 page)
22 May 1997	288b	Director resigned	(1 page)
22 May 1997	288b	Director resigned	(1 page)
21 May 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
12 May 1997	288b	Secretary resigned	(1 page)
12 May 1997	288a	New secretary appointed	(2 pages)
12 May 1997	287	Registered office changed on 12/05/97 from: chubb house staines road west sunbury on thames middlesex,TW16 7AR	(1 page)
18 Dec 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
07 Oct 1996	363a	Return made up to 22/08/96; no change of members	(8 pages)
19 Oct 1995	AA	Full accounts made up to 31 March 1995	(11 pages)
10 Oct 1995	363x	Return made up to 22/08/95; no change of members	(7 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
14 Oct 1994	AA	Full accounts made up to 31 March 1994	(10 pages)
05 Oct 1994	363x	Return made up to 22/08/94; full list of members 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
31 Oct 1993	AA	Full accounts made up to 31 March 1993	(7 pages)

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