GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED

Company number 06025335

Date	Type	Description	View / Download
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
04 Nov 2009	AD01	Registered office address changed from Chinchilla Centre for Health Chinchilla Drive Hounslow TW4 7NN United Kingdom on 4 November 2009	(1 page)
18 Dec 2008	363a	Return made up to 12/12/08; full list of members	(3 pages)
18 Dec 2008	353	Location of register of members	(1 page)
18 Dec 2008	190	Location of debenture register	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from fleet house 8-12 new bridge street london EC4V 6AL	(1 page)
11 Dec 2008	288b	Appointment terminated director peter scott	(1 page)
17 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
10 Jun 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
10 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
19 Mar 2008	288a	Director appointed michael robert steel	(1 page)
12 Feb 2008	363a	Return made up to 12/12/07; full list of members	(2 pages)
29 Nov 2007	CERTNM	Company name changed greenbrook healthcare LIMITED\certificate issued on 29/11/07	(2 pages)
20 Dec 2006	CERTNM	Company name changed greenbrook health care LTD\certificate issued on 20/12/06	(2 pages)
12 Dec 2006	NEWINC	Incorporation	(17 pages)