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MACHRIE BURN LIMITED

Company number 03719548

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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)
24 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
24 Mar 2010 CH02 Director's details changed for Biif Corporate Services Limited on 24 March 2010
24 Mar 2010 CH04 Secretary's details changed for Infrastructure Managers Limited on 24 March 2010
09 Sep 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
07 Jul 2009 AA Full accounts made up to 31 August 2008
22 May 2009 288a Director appointed laurence clarke
21 May 2009 288a Director appointed biif corporate services LIMITED
16 May 2009 288b Appointment terminated director john mcdonagh
16 May 2009 288b Appointment terminated director michael ryan
08 May 2009 288c Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
25 Mar 2009 363a Return made up to 25/02/09; full list of members
24 Mar 2009 287 Registered office changed on 24/03/2009 from 8TH floor infrastructure investors LIMITED 20 st james's street london SW1A 1ES
15 May 2008 288c Director's change of particulars / michael ryan / 01/04/2008
07 May 2008 AA Full accounts made up to 31 August 2007
26 Mar 2008 363a Return made up to 25/02/08; full list of members
26 Mar 2008 288c Director's change of particulars / john mcdonagh / 17/07/2007
10 Jul 2007 AA Full accounts made up to 31 August 2006
22 Mar 2007 363a Return made up to 25/02/07; full list of members
22 Mar 2007 287 Registered office changed on 22/03/07 from: infrastructure investors LIMITED 20 st jamess street london SW1A 1ES
09 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association