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BROOKFIELD LIMITED

Company number 04492978

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Aug 2011	TM02	Termination of appointment of Gem Estate Management (1995) Limited as a secretary	View PDF Termination of appointment of Gem Estate Management (1995) Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2011	AP04	Appointment of Gem Estate Management Limited as a secretary	View PDF Appointment of Gem Estate Management Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	CH04	Secretary's details changed for Gem Estate Management Limited on 26 May 2011	View PDF Secretary's details changed for Gem Estate Management Limited on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
05 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Aug 2010	CH04	Secretary's details changed for Gem Estate Management Limited on 23 July 2010	View PDF Secretary's details changed for Gem Estate Management Limited on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Naresh Kumar Chadda on 23 July 2010	View PDF Director's details changed for Naresh Kumar Chadda on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Jacqueline Mary Lunnon on 23 July 2010	View PDF Director's details changed for Jacqueline Mary Lunnon on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
24 Jul 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 23 pages (23 pages)
24 Jul 2009	288c	Secretary's change of particulars / gem estate management LIMITED / 01/06/2009	View PDF Secretary's change of particulars / gem estate management LIMITED / 01/06/2009 - link opens in a new window - 1 page (1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from, 10 works road, letchworth, hertfordshire, SG6 1LB	View PDF Registered office changed on 10/06/2009 from, 10 works road, letchworth, hertfordshire, SG6 1LB - link opens in a new window - 1 page (1 page)
15 May 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
05 Jan 2009	288b	Appointment terminated director zac butcher	View PDF Appointment terminated director zac butcher - link opens in a new window - 1 page (1 page)
18 Nov 2008	288a	Director appointed zac butcher	View PDF Director appointed zac butcher - link opens in a new window - 1 page (1 page)
27 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
05 Aug 2008	363s	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 11 pages (11 pages)
06 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
31 Jul 2007	363s	Return made up to 23/07/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/07/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
25 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
31 Jul 2006	363s	Return made up to 23/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
23 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
07 Sep 2005	363s	Return made up to 23/07/05; full list of members	View PDF Return made up to 23/07/05; full list of members - link opens in a new window - 11 pages (11 pages)
24 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	363s	Return made up to 23/07/04; full list of members	View PDF Return made up to 23/07/04; full list of members - link opens in a new window - 7 pages (7 pages)

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BROOKFIELD LIMITED

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