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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)
26 Jul 2005 288c Director's particulars changed
26 Jul 2005 288c Director's particulars changed
26 Jul 2005 288c Director's particulars changed
26 Jul 2005 288c Director's particulars changed
26 Jul 2005 288c Director's particulars changed
26 Jul 2005 288c Director's particulars changed
26 Jul 2005 288c Director's particulars changed
26 Jul 2005 288c Director's particulars changed
18 Jul 2005 288c Director's particulars changed
29 Jun 2005 288a New secretary appointed
09 Jun 2005 288b Secretary resigned
02 Mar 2005 288a New director appointed
13 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
14 Sep 2004 363s Return made up to 09/08/04; bulk list available separately
16 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2004 287 Registered office changed on 20/01/04 from: 83 victoria street, london, SW1H 0HW
12 Nov 2003 363s Return made up to 09/08/03; full list of members
01 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
13 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2003 288a New director appointed
24 Jan 2003 288a New director appointed
14 Jan 2003 288b Director resigned
14 Jan 2003 288b Director resigned
14 Jan 2003 288b Director resigned
27 Oct 2002 363a Return made up to 09/08/02; full list of members