KCH (HOLDINGS) LIMITED

Company number 06072997

Date	Type	Description	View / Download
23 Mar 2011	SH19	Statement of capital on 23 March 2011 GBP 2,000,000	(4 pages)
23 Mar 2011	CAP-SS	Solvency statement dated 21/03/11	(1 page)
23 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 March 2011 GBP 262,246,441.00	(4 pages)
17 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(5 pages)
19 Nov 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
24 Aug 2010	CH01	Director's details changed for Mr William George Halbert on 24 August 2010	(2 pages)
30 Jul 2010	AP03	Appointment of Mrs Katharine Olivia Helen Smith as a secretary	(2 pages)
30 Jul 2010	TM02	Termination of appointment of Nicola Miller as a secretary	(1 page)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(25 pages)
01 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Mr Paul Simon Simpson on 3 December 2009	(2 pages)
24 Nov 2009	AP03	Appointment of Ms Nicola Jane Miller as a secretary	(1 page)
24 Nov 2009	TM02	Termination of appointment of Elizabeth Mcdonald as a secretary	(1 page)
29 Jul 2009	288a	Director appointed mr william george halbert	(2 pages)
15 Apr 2009	288a	Secretary appointed mrs elizabeth mary mcdonald	(1 page)
02 Apr 2009	288b	Appointment terminated secretary denise robinson	(1 page)
02 Feb 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
26 Jan 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
12 Dec 2008	288b	Appointment terminated director malcolm fallen	(1 page)
11 Mar 2008	363a	Return made up to 30/01/08; full list of members	(3 pages)
23 Dec 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
10 Aug 2007	288c	Director's particulars changed	(1 page)