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CHUBB LOCKS CUSTODIAL SERVICES LIMITED

Company number 04007574

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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)
13 Jun 2005 288a New secretary appointed
01 Nov 2004 AA Accounts made up to 31 December 2003
16 Jun 2004 363s Return made up to 05/06/04; full list of members
10 Dec 2003 AA Full accounts made up to 31 December 2002
12 Jun 2003 363s Return made up to 05/06/03; full list of members
13 Apr 2003 AUD Auditor's resignation
11 Nov 2002 288a New director appointed
01 Nov 2002 288b Director resigned
01 Nov 2002 AA Full accounts made up to 31 December 2001
14 Jun 2002 363s Return made up to 05/06/02; full list of members
30 Jan 2002 AA Full accounts made up to 31 December 2000
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
17 Jul 2001 363s Return made up to 05/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2001 288b Secretary resigned
25 Jun 2001 288b Secretary resigned
01 Jun 2001 288b Director resigned
01 Jun 2001 288a New director appointed
01 Jun 2001 287 Registered office changed on 01/06/01 from: 75 sumner road croydon surrey CR0 3LN
01 Jun 2001 288a New secretary appointed
01 Jun 2001 288a New director appointed
28 Sep 2000 288a New secretary appointed
20 Sep 2000 288b Director resigned
20 Sep 2000 288b Director resigned
20 Sep 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
20 Sep 2000 287 Registered office changed on 20/09/00 from: 9 cheapside london EC2V 6AB