CHUBB FIRE SECURITY (SA) LIMITED

Company number 02937745

Date	Type	Description	View / Download
24 Aug 2005	288a	New secretary appointed	(1 page)
24 Aug 2005	288b	Secretary resigned	(1 page)
30 Jun 2005	AA	Full accounts made up to 31 December 2003	(15 pages)
17 Jun 2005	363a	Return made up to 10/06/05; full list of members	(3 pages)
27 Jan 2005	288b	Director resigned	(1 page)
27 Jan 2005	288a	New director appointed	(1 page)
29 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
30 Sep 2004	CERTNM	Company name changed angus fire armour (sa) LIMITED\certificate issued on 30/09/04	(2 pages)
25 Jun 2004	363s	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
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)
17 Dec 2003	288a	New secretary appointed	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
15 Jul 2003	363a	Return made up to 10/06/03; full list of members	(6 pages)
27 Feb 2003	AUD	Auditor's resignation	(3 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
29 Jun 2002	363a	Return made up to 10/06/02; full list of members	(6 pages)
24 Apr 2002	288c	Director's particulars changed	(1 page)
24 Apr 2002	288c	Director's particulars changed	(1 page)
16 Apr 2002	287	Registered office changed on 16/04/02 from: pentagon house, sir frank whittle road, derby, DE21 4XA	(1 page)
04 Nov 2001	288b	Director resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
18 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
09 Oct 2001	288a	New secretary appointed	(2 pages)