CHUBB LONDON SERVICES LIMITED

Company number 03205604

Date	Type	Description	View / Download
19 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	288b	Director resigned	(1 page)
25 Nov 1999	288b	Director resigned	(1 page)
27 Apr 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
29 Mar 1999	363a	Return made up to 26/02/99; full list of members	(11 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
04 Dec 1998	AUD	Auditor's resignation	(2 pages)
08 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
17 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
12 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	288a	New director appointed	(3 pages)
12 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288b	Director resigned	(1 page)
15 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
12 Mar 1998	363a	Return made up to 26/02/98; full list of members	(9 pages)
12 Mar 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1997	288a	New secretary appointed	(2 pages)
10 Dec 1997	288b	Secretary resigned	(1 page)
02 Nov 1997	287	Registered office changed on 02/11/97 from: 9 devonshire square london EC2M 4YL	(1 page)
08 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
29 Apr 1997	363a	Return made up to 14/04/97; full list of members	(7 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)