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KROLL HOLDINGS LIMITED

Company number 03732513

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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)
07 Apr 2006 363s Return made up to 15/03/06; full list of members
26 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
23 Jan 2006 287 Registered office changed on 23/01/06 from: 190 strand, london, WC2R 1JN
23 Nov 2005 353 Location of register of members
20 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
23 Jun 2005 288b Director resigned
19 May 2005 363a Return made up to 15/03/05; full list of members
17 May 2005 AA Group of companies' accounts made up to 31 December 2003
15 Jun 2004 244 Delivery ext'd 3 mth 31/12/03
28 May 2004 288a New director appointed
20 May 2004 288a New director appointed
05 May 2004 AA Group of companies' accounts made up to 31 December 2002
16 Apr 2004 363a Return made up to 15/03/04; full list of members
05 Feb 2004 288b Director resigned
13 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
02 Jun 2003 363a Return made up to 15/03/03; full list of members
02 Jun 2003 353 Location of register of members
10 May 2003 288a New director appointed
22 Apr 2003 288b Director resigned
22 Apr 2003 288a New director appointed
01 Apr 2003 288a New director appointed
12 Dec 2002 287 Registered office changed on 12/12/02 from: 84 grosvenor street, london, W1X 9DF
12 Dec 2002 288b Secretary resigned
12 Dec 2002 288a New secretary appointed
08 Nov 2002 CERTNM Company name changed kroll LIMITED\certificate issued on 08/11/02