CHUBB FIRE & SECURITY LIMITED
Company number 00524469 · Monitor this company
257 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 27 Jul 2026 | Registration of charge 005244690004, created on 2026-07-24 · 66 pages | View document |
| 6 Mar 2026 | Director's details changed for Andrew Graeme White on 2026-02-05 · 2 pages | View document |
| 15 Sep 2025 | Full accounts made up to 2024-12-31 · 46 pages | View document |
| 11 Sep 2025 | Registration of charge 005244690003, created on 2025-09-05 · 66 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 28 Jan 2025 | Appointment of Gary Moffatt as a director on 2025-01-27 · 2 pages | View document |
| 28 Jan 2025 | Appointment of Caroline Coward as a director on 2025-01-27 · 2 pages | View document |
| 28 Jan 2025 | Termination of appointment of Stephen David Dunnagan as a director on 2025-01-27 · 1 page | View document |
| 23 Dec 2024 | Full accounts made up to 2023-12-31 · 48 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 26 Mar 2024 | Change of details for Chubb Group Security Limited as a person with significant control on 2023-06-01 · 2 pages | View document |
| 26 Mar 2024 | Change of details for Chubb Group Security Limited as a person with significant control on 2023-06-08 · 2 pages | View document |
| 4 Jan 2024 | Full accounts made up to 2022-12-31 · 46 pages | View document |
| 30 Nov 2023 | Termination of appointment of Paul Grunau as a director on 2023-11-30 · 1 page | View document |
| 28 Nov 2023 | Registration of charge 005244690002, created on 2023-11-24 · 72 pages | View document |
| 21 Nov 2023 | Termination of appointment of Brendan Patrick Mcnulty as a director on 2023-11-21 · 1 page | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 8 Aug 2023 | Termination of appointment of Robert John Sloss as a secretary on 2023-07-21 · 1 page | View document |
| 1 Jun 2023 | Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on 2023-06-01 · 1 page | View document |
| 21 Feb 2023 | Appointment of Mr Andrew White as a director on 2023-02-13 · 2 pages | View document |
| 21 Feb 2023 | Termination of appointment of Nigel Pool as a director on 2023-02-13 · 1 page | View document |
| 16 Feb 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 16 Feb 2023 | Resolutions · 1 page | View document |
| 16 Feb 2023 | Resolutions | View document |
| 1 Feb 2023 | Change of details for Chubb Group Security Limited as a person with significant control on 2023-01-31 · 2 pages | View document |
| 21 Nov 2022 | Appointment of Mr Stephen David Dunnagan as a director on 2022-10-20 · 2 pages | View document |
| 12 Oct 2022 | Full accounts made up to 2021-12-31 · 44 pages | View document |
| 7 Apr 2022 | Resolutions · 2 pages | View document |
| 29 Mar 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 44 pages | View document |
| 24 Jun 2021 | Director's details changed for Mr Craig Alexander Forbes on 2021-06-15 · 2 pages | View document |
| 24 Jun 2021 | Secretary's details changed for Mrs Laura Jayne Wilcock on 2021-06-15 · 1 page | View document |
| 26 Aug 2020 | SAIL ADDRESS CHANGED FROM: NUMBER ONE @ THE BEEHIVE LIONS DRIVE BLACKBURN BB1 2QS ENGLAND | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR BRENDAN PATRICK MCNULTY | View document |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER FORBES / 20/05/2018 | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 22 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JAYNE WILCOCK / 20/05/2018 | View document |
| 22 Aug 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 27/09/2017 | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 18 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUBB GROUP SECURITY LIMITED | View document |
| 18 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018 | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR REYNOLDS | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 12 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY | View document |
| 1 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Jun 2016 | SAIL ADDRESS CHANGED FROM: SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR ENGLAND | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Aug 2015 | SAIL ADDRESS CREATED | View document |
| 25 Aug 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED ALASTAIR REYNOLDS | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON QUILLISH | View document |
| 22 Aug 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 22 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JAYNE WILCOCK / 30/11/2013 | View document |
| 22 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 30/11/2013 | View document |
| 22 Aug 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 30/11/2013 | View document |
| 22 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW QUILLISH / 30/11/2013 | View document |
| 22 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER FORBES / 30/11/2013 | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Mar 2014 | DIRECTOR APPOINTED MR LINDSAY HARVEY | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RUE | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM CHUBB HOUSE STAINES ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7AR | View document |
| 23 Sep 2013 | SECOND FILING WITH MUD 22/08/13 FOR FORM AR01 | View document |
| 5 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 21 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA JAYNE HILL / 25/05/2013 | View document |
| 11 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR BART OTTEN | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED MR ALAIN RUE | View document |
| 7 Jan 2013 | 22/08/12 FULL LIST AMEND | View document |
| 3 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 3 Aug 2012 | DIRECTOR APPOINTED MR ANTHONY BRENNAN | View document |
| 9 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYNE · 1 page | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED SIMON ANDREW QUILLISH · 2 pages | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED MR BART OTTEN | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH | View document |
| 10 Oct 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BRYNE / 20/09/2011 | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER FORBES / 20/09/2011 | View document |
| 26 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 20/09/2011 · 2 pages | View document |
| 26 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA JAYNE HILL / 20/09/2011 | View document |
| 14 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 23 pages | View document |
| 26 Jan 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 1004 | View document |
| 31 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2010 | COMPANY NAME CHANGED CHUBB ELECTRONIC SECURITY LIMITED CERTIFICATE ISSUED ON 31/12/10 | View document |
| 22 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BRYNE / 22/08/2010 | View document |
| 24 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 22/08/2010 | View document |
| 24 Aug 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE · 1 page | View document |
| 13 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS HAYTON | View document |
| 16 Jun 2009 | SECRETARY APPOINTED MISS LAURA JAYNE HILL · 1 page | View document |
| 11 May 2009 | SECRETARY APPOINTED MR ROBERT SLOSS | View document |
| 14 Apr 2009 | DIRECTOR APPOINTED MR DAVID ANTHONY BRYNE | View document |
| 24 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGHES | View document |
| 4 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINDROTH / 26/08/2008 | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WEAR | View document |
| 30 May 2008 | APPOINTMENT TERMINATED SECRETARY NORA LAFRENIERE | View document |
| 30 May 2008 | SECRETARY APPOINTED MRS MARIE LOUISE MOORE · 1 page | View document |
| 29 May 2008 | DIRECTOR APPOINTED MR THOMAS CLIVE HAYTON | View document |
| 28 May 2008 | DIRECTOR APPOINTED MR CRAIG FORBES | View document |
| 5 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2006 | RETURN MADE UP TO 22/08/06; NO CHANGE OF MEMBERS | View document |
| 13 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | SECRETARY RESIGNED | View document |
| 24 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | DIRECTOR RESIGNED | View document |
| 27 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ | View document |
| 2 Mar 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2004 | DIRECTOR RESIGNED | View document |
| 17 Dec 2003 | SECRETARY RESIGNED | View document |
| 17 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA | View document |
| 10 Apr 2002 | DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2001 | SECRETARY RESIGNED | View document |
| 13 Sep 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2001 | DIRECTOR RESIGNED | View document |
| 24 Nov 2000 | SECRETARY RESIGNED | View document |
| 24 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Sep 2000 | DIRECTOR RESIGNED | View document |
| 8 Sep 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | DIRECTOR RESIGNED | View document |
| 8 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Nov 1998 | ADOPT MEM AND ARTS 20/11/98 | View document |
| 20 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | View document |
| 2 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Sep 1998 | DIRECTOR RESIGNED | View document |
| 23 Sep 1998 | DIRECTOR RESIGNED | View document |
| 23 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1998 | COMPANY NAME CHANGED CHUBB ALARMS LIMITED CERTIFICATE ISSUED ON 01/06/98 | View document |
| 15 Apr 1998 | S252 DISP LAYING ACC 26/03/98 | View document |
| 15 Apr 1998 | S386 DIS APP AUDS 26/03/98 | View document |
| 15 Apr 1998 | S366A DISP HOLDING AGM 26/03/98 | View document |
| 3 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | DIRECTOR RESIGNED | View document |
| 22 Jan 1998 | DIRECTOR RESIGNED | View document |
| 7 Nov 1997 | AUDITOR'S RESIGNATION | View document |
| 12 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Sep 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS | View document |
| 13 Aug 1997 | DIRECTOR RESIGNED | View document |
| 11 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1997 | DIRECTOR RESIGNED | View document |
| 21 May 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 21 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | SECRETARY RESIGNED | View document |
| 12 May 1997 | NEW SECRETARY APPOINTED | View document |
| 12 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDX TW16 7AR | View document |
| 18 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 7 Oct 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1996 | DIRECTOR RESIGNED | View document |
| 5 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Oct 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1995 | DIRECTOR RESIGNED | View document |
| 15 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 161 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Oct 1994 | Full accounts made up to 1994-03-31 · 23 pages | View document |
| 8 Oct 1994 | Amended full accounts made up to 1993-03-31 · 1 page | View document |
| 8 Oct 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 Oct 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS | View document |
| 29 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Oct 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 IRG | View document |
| 26 Oct 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1992 | Full accounts made up to 1992-03-31 · 21 pages | View document |
| 6 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Jul 1992 | DIRECTOR RESIGNED | View document |
| 4 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1992 | DIRECTOR RESIGNED | View document |
| 2 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1992 | DIRECTOR RESIGNED | View document |
| 13 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 24 Oct 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS | View document |
| 1 Aug 1991 | DIRECTOR RESIGNED | View document |
| 3 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1990 | DIRECTOR RESIGNED | View document |
| 4 Oct 1990 | DIRECTOR RESIGNED | View document |
| 1 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 29 Aug 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS | View document |
| 12 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 29 Sep 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS | View document |
| 26 Jan 1989 | DIRECTOR RESIGNED | View document |
| 16 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 3 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: 42-50 HERSHAM RD, WALTON-ON-THAMES, SURREY | View document |
| 18 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 30 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Oct 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS | View document |
| 1 Oct 1987 | DIRECTOR RESIGNED | View document |
| 7 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 2 Feb 1987 | DIRECTOR RESIGNED | View document |
| 1 Jan 1987 | PRE87 · 482 pages | View document |
| 6 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS | View document |
| 21 Jul 1986 | DIRECTOR RESIGNED | View document |
| 19 Mar 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/68 | View document |
| 9 Oct 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 1953 | CERTIFICATE OF INCORPORATION | View document |