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CHUBB GROUP PROPERTIES LIMITED

Company number 02124564

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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)
21 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/06/2012
06 Jul 2010 AA Full accounts made up to 31 October 2009
23 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/06/2012
23 Mar 2010 CH02 Director's details changed for Chubb Management Services Limited on 23 March 2010
15 Oct 2009 TM02 Termination of appointment of Marie Moore as a secretary
15 Oct 2009 AP03 Appointment of Miss Laura Hill as a secretary
02 Jul 2009 AA Full accounts made up to 31 October 2008
24 Mar 2009 363a Return made up to 21/03/09; full list of members
19 Jan 2009 AA Full accounts made up to 31 October 2007
26 Aug 2008 288c Director's change of particulars / robert sloss / 26/08/2008
02 Jun 2008 288a Secretary appointed mrs marie louise moore
30 May 2008 288b Appointment terminated secretary nora lafreniere
13 May 2008 363s Return made up to 21/03/08; full list of members
14 Jan 2008 AA Full accounts made up to 31 October 2006
26 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
26 Nov 2007 288a New director appointed
28 Apr 2007 363s Return made up to 21/03/07; full list of members
01 Apr 2007 88(2)R Ad 22/12/06--------- £ si 1@1=1 £ ic 397410014/397410015
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2006 AA Full accounts made up to 31 October 2005
26 Apr 2006 363s Return made up to 21/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Apr 2006 AA Full accounts made up to 31 October 2004
06 Mar 2006 353 Location of register of members
24 Aug 2005 288a New secretary appointed