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GH BURY LIMITED

Company number 03927523

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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)
26 Feb 2013 CH04 Secretary's details changed for Infrastructure Managers Limited on 25 February 2013
10 Sep 2012 TM01 Termination of appointment of Andrew Clapp as a director
04 Sep 2012 AD01 Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012
06 Aug 2012 AP01 Appointment of Mr Richard David Hoile as a director
01 Aug 2012 AA Accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
05 Jul 2011 AA Accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
11 Mar 2011 AD01 Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 11 March 2011
13 Oct 2010 AP01 Appointment of Mr Andrew David Clapp as a director
12 Oct 2010 TM01 Termination of appointment of Laurence Clarke as a director
22 Jul 2010 AA Accounts made up to 31 December 2009
26 Mar 2010 CH02 Director's details changed for Biif Corporate Services Limited on 19 March 2010
23 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
19 Mar 2010 CH04 Secretary's details changed for Infrastructure Managers Limited on 19 March 2010
12 Nov 2009 AA Accounts made up to 31 December 2008
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
25 Mar 2009 363a Return made up to 16/02/09; full list of members
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 Accounts made up to 31 March 2008