CHUBB (NETHERLANDS) LIMITED

Company number 03478024

Date	Type	Description	View / Download
24 Aug 2005	288a	New secretary appointed	(1 page)
24 Aug 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	363a	Return made up to 04/12/04; full list of members	(3 pages)
04 Jan 2005	288c	Director's particulars changed	(1 page)
04 Jan 2005	288c	Director's particulars changed	(1 page)
03 Nov 2004	AA	Accounts made up to 31 December 2003	(10 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)
25 Feb 2004	363s	Return made up to 04/12/03; no change of members	(7 pages)
17 Dec 2003	288b	Secretary resigned	(1 page)
17 Dec 2003	288a	New secretary appointed	(2 pages)
08 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
27 Feb 2003	AUD	Auditor's resignation	(3 pages)
23 Dec 2002	363a	Return made up to 04/12/02; full list of members	(5 pages)
14 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
25 Apr 2002	288c	Director's particulars changed	(1 page)
25 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)
31 Dec 2001	363a	Return made up to 04/12/01; full list of members	(5 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
09 Oct 2001	288a	New secretary appointed	(2 pages)
08 Oct 2001	288b	Secretary resigned	(1 page)
10 Aug 2001	288c	Secretary's particulars changed	(1 page)
30 May 2001	288c	Director's particulars changed	(1 page)
14 May 2001	CERTNM	Company name changed williams (netherlands) LIMITED\certificate issued on 14/05/01	(2 pages)

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