BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED

Company number 05398791

Date	Type	Description	View / Download
02 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Jun 2009	288b	Appointment terminated director martin hadnutt	(1 page)
16 May 2009	288a	Secretary appointed jayne cheadle	(2 pages)
16 May 2009	288b	Appointment terminated secretary david hedge	(1 page)
15 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(18 pages)
26 Mar 2009	363a	Return made up to 19/03/09; full list of members	(9 pages)
19 Nov 2008	288a	Director appointed thomas o boyle	(3 pages)
28 Jul 2008	288a	Director appointed graeme doctor	(4 pages)
28 Jul 2008	288b	Appointment terminated director robert longley	(1 page)
08 May 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
24 Apr 2008	288c	Director's change of particulars / robert longley / 01/01/2008	(1 page)
21 Apr 2008	363a	Return made up to 19/03/08; full list of members	(9 pages)
09 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(17 pages)
26 Jul 2007	288a	New director appointed	(3 pages)
26 Jul 2007	363a	Return made up to 19/03/07; full list of members	(9 pages)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Secretary resigned	(1 page)
24 Jul 2007	288a	New secretary appointed	(2 pages)
16 Jan 2007	288b	Director resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288a	New director appointed	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(9 pages)
17 Aug 2006	288a	New director appointed	(2 pages)
17 Aug 2006	288a	New director appointed	(2 pages)