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KROLL RESTRUCTURING LIMITED

Company number 04563489

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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)
01 Dec 2006 363a Return made up to 15/10/06; full list of members
30 Oct 2006 288c Secretary's particulars changed;director's particulars changed
29 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Aug 2006 287 Registered office changed on 04/08/06 from: 1 tower place west tower place london EC3R 5BU
03 May 2006 288c Director's particulars changed
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
23 Nov 2005 363s Return made up to 15/10/05; full list of members
23 Nov 2005 363(353) Location of register of members address changed
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Jun 2005 288b Director resigned
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New director appointed
09 Nov 2004 363a Return made up to 15/10/04; full list of members
12 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Feb 2004 288b Director resigned
24 Oct 2003 363a Return made up to 15/10/03; full list of members
17 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
12 May 2003 288a New director appointed
05 Mar 2003 288a New director appointed
21 Jan 2003 288a New director appointed
12 Dec 2002 288a New secretary appointed