BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED

Company number 05398791

Date	Type	Description	View / Download
01 Nov 2011	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
07 Oct 2011	SH08	Change of share class name or designation	(2 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
22 Jun 2011	AP01	Appointment of Mr Geoffrey Alan Quaife as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Graeme Doctor as a director	(1 page)
22 Jun 2011	AP01	Appointment of Mark Christopher Wayment as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Atsushi Yasuhara as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Bryan Glastonbury as a director	(1 page)
22 Jun 2011	AP01	Appointment of Mr Philip John Cooper as a director	(2 pages)
23 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(7 pages)
11 Mar 2011	AD01	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011	(1 page)
09 Mar 2011	AD01	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011	(1 page)
11 Feb 2011	CH01	Director's details changed for Mr Atsushi Yasuhara on 7 February 2011	(2 pages)
23 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
19 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(7 pages)
20 Oct 2009	CH01	Director's details changed for Thomas O Boyle on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Graeme Doctor on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009	(1 page)
16 Oct 2009	CH03	Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Mr Julian Mark Rudd Jones on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Bryan Glastonbury on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Atsushi Yasuhara on 1 October 2009	(2 pages)
02 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)