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CHUBB FIRE SECURITY (SA) LIMITED

Company number 02937745

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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)
30 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
10 Jun 2010 CH02 Director's details changed for Chubb Management Services Limited on 10 June 2010
21 Oct 2009 AP03 Appointment of Miss Laura Hill as a secretary
21 Oct 2009 TM02 Termination of appointment of Marie Moore as a secretary
24 Sep 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 10/06/09; full list of members
18 Mar 2009 363a Return made up to 10/06/08; full list of members
03 Mar 2009 AA Full accounts made up to 31 December 2007
29 Aug 2008 288a Director appointed mr brian harlowe lindroth
26 Aug 2008 288c Director's change of particulars / robert sloss / 26/08/2008
11 Aug 2008 AA Full accounts made up to 31 December 2006
05 Jun 2008 288a Director appointed mr robert sloss
05 Jun 2008 288b Appointment terminated director stephen mundy
02 Jun 2008 288a Secretary appointed mrs marie louise moore
30 May 2008 288b Appointment terminated secretary nora lafreniere
26 Nov 2007 288b Director resigned
21 Jun 2007 363s Return made up to 10/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 May 2007 AA Full accounts made up to 31 December 2005
07 Aug 2006 363s Return made up to 10/06/06; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2004
06 Mar 2006 353 Location of register of members
20 Oct 2005 244 Delivery ext'd 3 mth 31/12/04