GW CONSULTING (UK) LIMITED

Company number 05079338

Date	Type	Description	View / Download
22 Feb 2007	CERTNM	Company name changed kroll security company LIMITED\certificate issued on 22/02/07	(2 pages)
06 Dec 2006	CERTNM	Company name changed kroll security group LIMITED\certificate issued on 06/12/06	(2 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
30 Oct 2006	288c	Secretary's particulars changed	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)
04 Oct 2006	288a	New director appointed	(2 pages)
04 Aug 2006	288a	New secretary appointed	(2 pages)
04 Aug 2006	287	Registered office changed on 04/08/06 from: 1 tower place west tower place london EC3R 5BU	(1 page)
12 May 2006	288a	New director appointed	(2 pages)
12 May 2006	288a	New director appointed	(2 pages)
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	363a	Return made up to 22/03/06; full list of members	(6 pages)
07 Apr 2006	CERTNM	Company name changed kroll security international lim ited\certificate issued on 07/04/06	(2 pages)
07 Mar 2006	288b	Director resigned	(1 page)
23 Jan 2006	287	Registered office changed on 23/01/06 from: 190 the strand london WC2R 1JN	(1 page)
23 Nov 2005	353	Location of register of members	(1 page)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
19 May 2005	363s	Return made up to 22/03/05; full list of members	(9 pages)
27 Apr 2005	288b	Director resigned	(1 page)
04 Mar 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
11 Oct 2004	288a	New director appointed	(2 pages)
06 Oct 2004	288a	New director appointed	(2 pages)
29 Sep 2004	288a	New director appointed	(2 pages)
01 May 2004	CERTNM	Company name changed kroll security LIMITED\certificate issued on 30/04/04	(2 pages)