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GH BURY HOLDINGS LIMITED

Company number 03748018

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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)
12 May 2010 CH04 Secretary's details changed for Infrastructure Managers Limited on 7 April 2010
12 May 2010 CH02 Director's details changed for Biif Corporate Services Limited on 7 April 2010
13 Nov 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 08/04/09; full list of members
22 May 2009 288a Director appointed laurence clarke
18 May 2009 288b Appointment terminated director michael ryan
18 May 2009 288a Director appointed biif corporate services LIMITED
16 May 2009 288b Appointment terminated director john mcdonagh
07 May 2009 288c Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
24 Mar 2009 287 Registered office changed on 24/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES
04 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
31 Dec 2008 AA Full accounts made up to 31 March 2008
15 May 2008 288c Secretary's change of particulars michael joseph ryan logged form
12 May 2008 363a Return made up to 08/04/08; full list of members
12 May 2008 288c Director's change of particulars / john mcdonagh / 17/07/2007
09 May 2008 288c Director's change of particulars / michael ryan / 29/04/2008
05 Feb 2008 AA Full accounts made up to 31 March 2007
27 Apr 2007 363a Return made up to 08/04/07; full list of members
07 Feb 2007 AA Full accounts made up to 31 March 2006
27 Jun 2006 288a New director appointed
04 May 2006 363a Return made up to 08/04/06; full list of members
06 Apr 2006 288b Director resigned
05 Apr 2006 288b Director resigned
06 Feb 2006 AA Full accounts made up to 31 March 2005
12 Jan 2006 288c Secretary's particulars changed