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CONTROL RISKS GROUP HOLDINGS LIMITED

Company number 01548306

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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)
11 Sep 2007 363s Return made up to 09/08/07; change of members
21 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Director resigned
14 Aug 2007 MEM/ARTS Memorandum and Articles of Association
12 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2007 288b Director resigned
21 Jan 2007 288b Director resigned
10 Jan 2007 288a New director appointed
03 Jan 2007 288a New director appointed
03 Jan 2007 288a New director appointed
14 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
14 Jun 2006 288b Director resigned
06 Jun 2006 288c Director's particulars changed
19 May 2006 288a New director appointed
26 Apr 2006 288b Director resigned
08 Nov 2005 288c Director's particulars changed
02 Nov 2005 363s Return made up to 09/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2005 288c Director's particulars changed
24 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
16 Aug 2005 288a New secretary appointed
10 Aug 2005 288b Secretary resigned
09 Aug 2005 288c Director's particulars changed
27 Jul 2005 288c Director's particulars changed