THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED

Company number 02507526

Date	Type	Description	View / Download
11 Sep 2011	TM01	Termination of appointment of Stephen Breach as a director	(1 page)
11 Sep 2011	AD01	Registered office address changed from , 87-91 Newman Street, London, W1T 3EY on 11 September 2011	(1 page)
11 Sep 2011	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
11 Sep 2011	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
31 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(4 pages)
27 May 2011	TM01	Termination of appointment of Keith Evans as a director	(1 page)
26 May 2011	TM02	Termination of appointment of Lorraine Davis as a secretary	(1 page)
05 May 2011	AP01	Appointment of Dr Keith Martin Evans as a director	(2 pages)
05 May 2011	AP01	Appointment of Dr Keith Martin Evans as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Peter Martin as a director	(1 page)
08 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 14/03/2011	(4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(4 pages)
30 Apr 2010	AP03	Appointment of Miss Lorraine Anne Davis as a secretary	(1 page)
30 Apr 2010	TM01	Termination of appointment of Andrew Field as a director	(1 page)
30 Apr 2010	TM02	Termination of appointment of Richard Collins as a secretary	(1 page)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Jan 2010	AP01	Appointment of Mr Stephen Derrick Breach as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Simon Lawton as a director	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr Peter John Martin on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Simon Marcus Lawton on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Andrew Field on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Richard Hawke Collins on 1 October 2009	(1 page)