CHUBB CAPITAL III LIMITED

Company number 02982424

Date	Type	Description	View / Download
06 Mar 2007	288b	Director resigned	(1 page)
10 May 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
03 Nov 2005	363s	Return made up to 24/10/05; full list of members	(7 pages)
18 Mar 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
09 Nov 2004	363s	Return made up to 24/10/04; no change of members	(7 pages)
26 Mar 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
21 Oct 2003	363s	Return made up to 24/10/03; no change of members	(7 pages)
15 May 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
25 Mar 2003	288a	New director appointed	(2 pages)
09 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	AUD	Auditor's resignation	(1 page)
31 Oct 2002	363s	Return made up to 24/10/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Aug 2002	288c	Secretary's particulars changed	(1 page)
08 Aug 2002	288c	Director's particulars changed	(1 page)
07 Aug 2002	287	Registered office changed on 07/08/02 from: crosby court 38 bishopsgate london EC2N 4DL	(1 page)
09 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
23 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Dec 2001	363s	Return made up to 24/10/01; no change of members	(7 pages)
23 Aug 2001	288a	New director appointed	(3 pages)
08 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	395	Particulars of mortgage/charge	(15 pages)
26 Jul 2001	288a	New director appointed	(3 pages)
29 Jun 2001	288c	Director's particulars changed	(1 page)
21 Jun 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
13 Jun 2001	395	Particulars of mortgage/charge	(7 pages)