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CHUBB EUROPEAN GROUP LTD

Company number 03091152

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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)
20 Mar 2007 363s Return made up to 26/02/07; full list of members
17 May 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Mar 2006 363s Return made up to 26/02/06; full list of members
13 Jul 2005 288b Director resigned
21 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Mar 2005 363s Return made up to 26/02/05; full list of members
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Director resigned
17 Nov 2004 288a New director appointed
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2004 AA Full accounts made up to 31 December 2003
19 Mar 2004 363s Return made up to 26/02/04; full list of members
15 Jan 2004 288c Director's particulars changed
28 Mar 2003 AA Full accounts made up to 31 December 2002
09 Mar 2003 288b Director resigned
05 Mar 2003 AUD Auditor's resignation
03 Mar 2003 363s Return made up to 26/02/03; full list of members
12 Aug 2002 288c Secretary's particulars changed
06 Aug 2002 287 Registered office changed on 06/08/02 from: crosby court 38 bishopsgate london EC2N 4DL
31 Jul 2002 288c Director's particulars changed
24 Apr 2002 288b Director resigned
24 Apr 2002 288b Director resigned
26 Mar 2002 AA Full accounts made up to 31 December 2001
09 Mar 2002 363s Return made up to 26/02/02; full list of members
20 Aug 2001 288b Secretary resigned