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CHUBB LEADENHALL LIMITED

Company number 02028057

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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)
08 Aug 2002 288c Secretary's particulars changed
08 Aug 2002 288c Director's particulars changed
07 Aug 2002 287 Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL
17 Jul 2002 363s Return made up to 04/07/02; full list of members
25 Mar 2002 AA Full accounts made up to 31 December 2001
12 Feb 2002 288b Director resigned
25 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2002 288b Director resigned
09 Jan 2002 CERTNM Company name changed ace (cg) LIMITED\certificate issued on 09/01/02
07 Aug 2001 288a New director appointed
17 Jul 2001 363s Return made up to 04/07/01; full list of members
05 Jul 2001 288b Secretary resigned
05 Jul 2001 288a New secretary appointed
29 Jun 2001 288c Secretary's particulars changed;director's particulars changed
28 Mar 2001 288b Director resigned
21 Mar 2001 AA Full accounts made up to 31 December 2000
19 Jul 2000 363s Return made up to 04/07/00; full list of members
04 May 2000 AA Full accounts made up to 31 December 1999
25 Nov 1999 288a New director appointed
25 Nov 1999 288b Director resigned
16 Jul 1999 363a Return made up to 04/07/99; full list of members
27 Apr 1999 AA Full accounts made up to 31 December 1998
26 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions