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BROOKFIELD SDM LIMITED

Company number 05609519

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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)
22 Dec 2011 CH03 Secretary's details changed for Joanne Brookman on 19 December 2011
22 Dec 2011 CH01 Director's details changed for Richard Fifield on 19 December 2011
22 Dec 2011 CH01 Director's details changed for Joanne Brookman on 19 December 2011
22 Dec 2011 CH01 Director's details changed for Richard Fifield on 19 December 2011
22 Dec 2011 CH01 Director's details changed for Joanne Brookman on 19 December 2011
22 Dec 2011 CH03 Secretary's details changed for Joanne Brookman on 19 December 2011
14 Dec 2011 MEM/ARTS Memorandum and Articles of Association
14 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 100
13 Dec 2011 AD01 Registered office address changed from 14 Axis Court Mallard Way Swansea SA7 0AJ Wales on 13 December 2011
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 100
13 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
12 Dec 2011 AP01 Appointment of Peter Howard Soddy as a director
12 Dec 2011 AP01 Appointment of Mr Terence Ronald Green as a director
09 Dec 2011 CERTNM Company name changed brookfield training & consultancy LTD\certificate issued on 09/12/11
  • RES15 ‐ Change company name resolution on 2011-11-29
09 Dec 2011 CONNOT Change of name notice
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Apr 2011 AD01 Registered office address changed from 99 Walter Road Swansea SA1 5QE on 7 April 2011
28 Mar 2011 CH01 Director's details changed for Joanne Brookman on 1 November 2010
28 Mar 2011 CH01 Director's details changed for Joanne Fifield on 2 November 2010
10 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Joanne Brookman on 1 November 2010
13 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders