Gh Bury Limited

Company Name	Gh Bury Limited
Directors	Matthew James Edwards and Prince Yao Dakpoe
Company Status	Active
Company Number	03927523
Category	Private Limited Company
Incorporation Date	16 February 2000(24 years, 2 months ago)
Previous Name	The Dozy Horse Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew James Edwards
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(23 years, 9 months after company formation)
Appointment Duration	5 months
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Prince Yao Dakpoe
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(24 years, 1 month after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor Drum Sui 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	05 August 2005(5 years, 5 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mr David Alan Barber
Nationality	British
Status	Resigned
Appointed	25 April 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 02 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Pinewood Gate Harrogate North Yorkshire HG2 0JF

Director Name	Mr Robert John Austin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 02 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Romiley House Station Road, Oakworth Keighley West Yorkshire BD22 7RE

Director Name	Nigel Duncan Taee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(7 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 05 September 2001)
Role	Chief Excutive
Country of Residence	England
Correspondence Address	Scarlet Hollies Pinewood Road Wentworth Surrey GU25 4PA

Director Name	Mr Gary Irvine Eckersall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(7 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 05 September 2001)
Role	Property Services Manager
Country of Residence	United Kingdom
Correspondence Address	16 Valley Road Braintree Essex CM7 9BJ

Director Name	Mr Peter Paul Copley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2003)
Role	Development Director
Country of Residence	England
Correspondence Address	113 Shepherds Lane Dartford Kent DA1 2PA

Director Name	Mr Joseph Eugene Philipsz
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 2001(11 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 05 September 2001)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	3 Blinkbonny Grove Edinburgh Midlothian EH4 3HH Scotland

Director Name	Alan Dixon Jessop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(11 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 01 June 2001)
Role	Company Director
Correspondence Address	73 Cricketers Lane Brentwood Essex CM13 3QB

Director Name	Mr Robert Henry Moffett Chaplin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(11 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 05 September 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	23 Moray Place Edinburgh Lothian EH3 6DA Scotland

Director Name	Alistair Graham Ray
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2004)
Role	Investment Banker
Correspondence Address	305 Rotherhithe Street London SE16 5EQ

Director Name	Paul McCulloch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 February 2004)
Role	Investment Banker
Correspondence Address	33 Southwood Avenue Highgate London N6 5SA

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2004(3 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Nicholas Huson Scott-Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 2006)
Role	Banker
Correspondence Address	Gatehouse Farm Crown Lane, Ardleigh Colchester CO7 7QZ

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 2006)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Cottage 198 High Molewood Hertford SG14 2PJ

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(6 years after company formation)
Appointment Duration	3 years (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Laurence Seymour Clarke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Barclays Bank Plc, 1 Churchill Place London E14 5HP

Director Name	Mr Andrew David Clapp
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Richard David Hoile
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 July 2014)
Role	Project Executive
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Philip Peter Ashbrook
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(14 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2018)
Role	Project Executive
Country of Residence	England
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(15 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Noble Financial Holdings Limited (Corporation)
Status	Resigned
Appointed	02 January 2003(2 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 September 2003)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Noble Partnership Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2005)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(9 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

5k at £1	Gh Bury Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,501,792
Gross Profit	£469,120
Net Worth	£154,576
Cash	£964,834
Current Liabilities	£696,968

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Charges

24 January 2001	Delivered on: 13 February 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee under the facility agreement and any finance document and/or any deed or document supplemental thereto. Particulars: Land at wedgewood unit, west suffolk, bury st edmunds suffolk. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 January 2001

Delivered on: 13 February 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee under the facility agreement and any finance document and/or any deed or document supplemental thereto.
Particulars: Land at wedgewood unit, west suffolk, bury st edmunds suffolk. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
23 November 2020	Full accounts made up to 31 December 2019 (24 pages)
16 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 December 2018 (22 pages)
26 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
26 February 2019	Termination of appointment of Peter John Sheldrake as a director on 29 June 2018 (1 page)
10 July 2018	Full accounts made up to 31 December 2017 (23 pages)
6 July 2018	Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 (2 pages)
6 July 2018	Appointment of Mr Peter John Sheldrake as a director on 29 June 2018 (2 pages)
5 July 2018	Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018 (1 page)
19 March 2018	Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 (2 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
18 June 2017	Full accounts made up to 31 December 2016 (23 pages)
18 June 2017	Full accounts made up to 31 December 2016 (65 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
9 August 2016	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016 (2 pages)
12 July 2016	Full accounts made up to 31 December 2015 (25 pages)
12 July 2016	Full accounts made up to 31 December 2015 (25 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 5,000 (5 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 5,000 (5 pages)
27 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
27 January 2016	Appointment of Mr John Ivor Cavill as a director on 25 January 2016 (2 pages)
26 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
26 January 2016	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016 (1 page)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
17 May 2015	Full accounts made up to 31 December 2014 (19 pages)
17 May 2015	Full accounts made up to 31 December 2014 (19 pages)
12 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5,000 (5 pages)
12 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5,000 (5 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
19 January 2015	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014 (2 pages)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
29 July 2014	Termination of appointment of Richard David Hoile as a director on 25 July 2014 (1 page)
29 July 2014	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
28 May 2014	Accounts made up to 31 December 2013 (18 pages)
28 May 2014	Accounts made up to 31 December 2013 (18 pages)
11 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 5,000 (4 pages)
11 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 5,000 (4 pages)
21 May 2013	Accounts made up to 31 December 2012 (17 pages)
21 May 2013	Accounts made up to 31 December 2012 (17 pages)
4 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
1 March 2013	Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 25 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 25 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
10 September 2012	Termination of appointment of Andrew Clapp as a director (1 page)
10 September 2012	Termination of appointment of Andrew Clapp as a director (1 page)
4 September 2012	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 (2 pages)
4 September 2012	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 (2 pages)
4 September 2012	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 (2 pages)
6 August 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
6 August 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
1 August 2012	Accounts made up to 31 December 2011 (21 pages)
1 August 2012	Accounts made up to 31 December 2011 (21 pages)
8 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
5 July 2011	Accounts made up to 31 December 2010 (18 pages)
5 July 2011	Accounts made up to 31 December 2010 (18 pages)
14 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 11 March 2011 (1 page)
13 October 2010	Appointment of Mr Andrew David Clapp as a director (2 pages)
13 October 2010	Appointment of Mr Andrew David Clapp as a director (2 pages)
12 October 2010	Termination of appointment of Laurence Clarke as a director (1 page)
12 October 2010	Termination of appointment of Laurence Clarke as a director (1 page)
22 July 2010	Accounts made up to 31 December 2009 (21 pages)
22 July 2010	Accounts made up to 31 December 2009 (21 pages)
26 March 2010	Director's details changed for Biif Corporate Services Limited on 19 March 2010 (2 pages)
26 March 2010	Director's details changed for Biif Corporate Services Limited on 19 March 2010 (2 pages)
23 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Secretary's details changed for Infrastructure Managers Limited on 19 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Infrastructure Managers Limited on 19 March 2010 (2 pages)
12 November 2009	Accounts made up to 31 December 2008 (18 pages)
12 November 2009	Accounts made up to 31 December 2008 (18 pages)
22 May 2009	Director appointed laurence clarke (2 pages)
22 May 2009	Director appointed laurence clarke (2 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
18 May 2009	Appointment terminated director michael ryan (1 page)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
18 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
7 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
7 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
25 March 2009	Return made up to 16/02/09; full list of members (3 pages)
25 March 2009	Return made up to 16/02/09; full list of members (3 pages)
24 March 2009	Registered office changed on 24/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES (1 page)
24 March 2009	Registered office changed on 24/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES (1 page)
4 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
4 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
31 December 2008	Accounts made up to 31 March 2008 (18 pages)
31 December 2008	Accounts made up to 31 March 2008 (18 pages)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 16/02/08; full list of members (2 pages)
19 February 2008	Return made up to 16/02/08; full list of members (2 pages)
5 February 2008	Accounts made up to 31 March 2007 (14 pages)
5 February 2008	Accounts made up to 31 March 2007 (14 pages)
13 March 2007	Return made up to 16/02/07; full list of members (2 pages)
13 March 2007	Return made up to 16/02/07; full list of members (2 pages)
7 February 2007	Accounts made up to 31 March 2006 (14 pages)
7 February 2007	Accounts made up to 31 March 2006 (14 pages)
8 May 2006	New director appointed (5 pages)
8 May 2006	New director appointed (5 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
23 March 2006	Return made up to 16/02/06; full list of members (3 pages)
23 March 2006	Return made up to 16/02/06; full list of members (3 pages)
6 February 2006	Accounts made up to 31 March 2005 (14 pages)
6 February 2006	Accounts made up to 31 March 2005 (14 pages)
12 January 2006	Secretary's particulars changed (1 page)
12 January 2006	Secretary's particulars changed (1 page)
16 September 2005	New secretary appointed (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Registered office changed on 16/09/05 from: 5TH floor 120 old broad street london EC2N 1AR (1 page)
16 September 2005	Registered office changed on 16/09/05 from: 5TH floor 120 old broad street london EC2N 1AR (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New secretary appointed (1 page)
26 July 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
26 July 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
21 February 2005	Return made up to 16/02/05; full list of members (3 pages)
21 February 2005	Return made up to 16/02/05; full list of members (3 pages)
4 February 2005	Accounts made up to 31 March 2004 (14 pages)
4 February 2005	Accounts made up to 31 March 2004 (14 pages)
3 August 2004	New director appointed (3 pages)
3 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
3 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
3 August 2004	New director appointed (3 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (3 pages)
30 July 2004	New director appointed (3 pages)
7 May 2004	Registered office changed on 07/05/04 from: c/o noble & company LIMITED 4TH floor 1 fredericks place london EC2R 8AB (1 page)
7 May 2004	Registered office changed on 07/05/04 from: c/o noble & company LIMITED 4TH floor 1 fredericks place london EC2R 8AB (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (3 pages)
9 March 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Return made up to 16/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
9 March 2004	New director appointed (3 pages)
9 January 2004	Accounts made up to 31 March 2003 (14 pages)
9 January 2004	Accounts made up to 31 March 2003 (14 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Secretary resigned (1 page)
2 May 2003	Return made up to 16/02/03; full list of members (7 pages)
2 May 2003	Return made up to 16/02/03; full list of members (7 pages)
28 April 2003	Registered office changed on 28/04/03 from: 62 duchy road harrogate north yorkshire HG1 2EZ (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 62 duchy road harrogate north yorkshire HG1 2EZ (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
17 February 2003	Auditor's resignation (2 pages)
17 February 2003	Auditor's resignation (2 pages)
6 February 2003	Accounts made up to 31 March 2002 (15 pages)
6 February 2003	Accounts made up to 31 March 2002 (15 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
8 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2002	Accounts made up to 31 March 2001 (13 pages)
31 January 2002	Accounts made up to 31 March 2001 (13 pages)
3 January 2002	New director appointed (1 page)
3 January 2002	New director appointed (1 page)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
5 July 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
5 July 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 May 2001	Ad 24/01/01--------- Â£ si 4998@1 (2 pages)
30 May 2001	Ad 24/01/01--------- Â£ si 4998@1 (2 pages)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (3 pages)
8 March 2001	Return made up to 16/02/01; full list of members (7 pages)
8 March 2001	Return made up to 16/02/01; full list of members (7 pages)
13 February 2001	Particulars of mortgage/charge (12 pages)
13 February 2001	Particulars of mortgage/charge (12 pages)
23 October 2000	Accounting reference date shortened from 28/02/01 to 31/08/00 (1 page)
23 October 2000	Accounting reference date shortened from 28/02/01 to 31/08/00 (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
13 October 2000	Secretary's particulars changed (1 page)
13 October 2000	Ad 25/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 October 2000	Secretary's particulars changed (1 page)
13 October 2000	Ad 25/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 September 2000	Company name changed the dozy horse LTD.\certificate issued on 21/09/00 (2 pages)
20 September 2000	Company name changed the dozy horse LTD.\certificate issued on 21/09/00 (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
3 August 2000	Nc inc already adjusted 25/07/00 (1 page)
3 August 2000	Nc inc already adjusted 25/07/00 (1 page)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
3 August 2000	Registered office changed on 03/08/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
3 August 2000	Registered office changed on 03/08/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
3 August 2000	Director resigned (1 page)
16 February 2000	Incorporation (7 pages)
16 February 2000	Incorporation (7 pages)