G H Bodmin Limited

Company Name	G H Bodmin Limited
Directors	Matthew James Edwards and Prince Yao Dakpoe
Company Status	Active
Company Number	04005443
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 11 months ago)
Previous Name	Birdfields Limited

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities

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, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
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(23 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 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, 2 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Robert John Austin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 02 January 2003)
Role	Finance Director
Correspondence Address	The Cottage 8 Dockroyd Oakworth Keighley West Yorkshire BD22 7RH

Secretary Name	Mr David Alan Barber
Nationality	British
Status	Resigned
Appointed	07 June 2000(6 days after company formation)
Appointment Duration	2 years, 6 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	Nigel Duncan Taee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(4 months, 1 week after company formation)
Appointment Duration	11 months (resigned 05 September 2001)
Role	Company Director
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	09 October 2000(4 months, 1 week 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	09 October 2000(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2003)
Role	Managing 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	British,Irish
Status	Resigned
Appointed	31 October 2000(5 months after company formation)
Appointment Duration	10 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	31 October 2000(5 months after company formation)
Appointment Duration	7 months (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	31 October 2000(5 months after company formation)
Appointment Duration	10 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	Mr Alistair Graham Ray
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2004)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 120 Globe Wharf 205 Rotherhithe Street London SE16 5XX

Director Name	Paul McCulloch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(1 year, 3 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, 8 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, 1 month 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, 1 month 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(5 years, 9 months 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(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2010)
Role	Company Director
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, 2 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	11 July 2012(12 years, 1 month after company formation)
Appointment Duration	2 years (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, 1 month 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, 8 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, 1 month 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	01 June 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	01 June 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, 7 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, 4 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(8 years, 10 months 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

15k at £1	Gh Bodmin Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,244,036
Gross Profit	£851,028
Net Worth	£2,283,580
Cash	£2,100,965
Current Liabilities	£1,087,020

Accounts

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

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

13 November 2002	Delivered on: 14 November 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: A second supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Outstanding
19 September 2002	Delivered on: 26 September 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Outstanding
31 October 2000	Delivered on: 15 November 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All present and future obligations and liabilities of the company to the chargee under the debenture and under the facility agreement (as defined) and any finance document (as defined). Particulars: .. 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. See the mortgage charge document for full details. Outstanding

Filing History

2 January 2024	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page)
22 November 2023	Termination of appointment of Peter John Sheldrake as a director on 14 November 2023 (1 page)
22 November 2023	Appointment of Mr Matthew James Edwards as a director on 14 November 2023 (2 pages)
8 July 2023	Full accounts made up to 31 December 2022 (25 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
6 September 2022	Full accounts made up to 31 December 2021 (25 pages)
6 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (25 pages)
31 May 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
25 November 2020	Full accounts made up to 31 December 2019 (24 pages)
7 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (22 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
20 July 2018	Full accounts made up to 31 December 2017 (22 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)
4 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
19 March 2018	Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017 (2 pages)
19 June 2017	Full accounts made up to 31 December 2016 (22 pages)
19 June 2017	Full accounts made up to 31 December 2016 (22 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 1 June 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)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 15,000 (5 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 15,000 (5 pages)
21 April 2016	Full accounts made up to 31 December 2015 (24 pages)
21 April 2016	Full accounts made up to 31 December 2015 (24 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 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 15,000 (5 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 15,000 (5 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 15,000 (5 pages)
15 June 2015	Full accounts made up to 31 December 2014 (20 pages)
15 June 2015	Full accounts made up to 31 December 2014 (20 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	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	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014 (2 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 15,000 (4 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 15,000 (4 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 15,000 (4 pages)
28 May 2014	Full accounts made up to 31 December 2013 (18 pages)
28 May 2014	Full accounts made up to 31 December 2013 (18 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Full accounts made up to 31 December 2012 (18 pages)
14 June 2013	Full accounts made up to 31 December 2012 (18 pages)
28 February 2013	Director's details changed for Mr Richard David Hoile on 28 February 2013 (2 pages)
28 February 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	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	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)
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)
25 July 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
25 July 2012	Appointment of Mr Richard David Hoile as a director (2 pages)
12 July 2012	Full accounts made up to 31 December 2011 (19 pages)
12 July 2012	Full accounts made up to 31 December 2011 (19 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
5 July 2011	Full accounts made up to 31 December 2010 (19 pages)
5 July 2011	Full accounts made up to 31 December 2010 (19 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 29 June 2011 (1 page)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
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	Full accounts made up to 31 December 2009 (22 pages)
22 July 2010	Full accounts made up to 31 December 2009 (22 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Biif Corporate Services Limited on 1 January 2010 (2 pages)
28 June 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
28 June 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
28 June 2010	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 (2 pages)
12 November 2009	Full accounts made up to 31 December 2008 (19 pages)
12 November 2009	Full accounts made up to 31 December 2008 (19 pages)
21 July 2009	Return made up to 01/06/09; no change of members (10 pages)
21 July 2009	Return made up to 01/06/09; no change of members (10 pages)
22 May 2009	Director appointed laurence clarke (2 pages)
22 May 2009	Director appointed laurence clarke (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	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)
24 March 2009	Registered office changed on 24/03/2009 from 8TH floor 20 st james's street london SW1A 1ES (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 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)
6 January 2009	Full accounts made up to 31 March 2008 (18 pages)
6 January 2009	Full accounts made up to 31 March 2008 (18 pages)
24 June 2008	Return made up to 01/06/08; full list of members (3 pages)
24 June 2008	Return made up to 01/06/08; full list of members (3 pages)
24 June 2008	Director's change of particulars / john mcdonagh / 17/07/2007 (1 page)
24 June 2008	Director's change of particulars / john mcdonagh / 17/07/2007 (1 page)
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)
5 February 2008	Full accounts made up to 31 March 2007 (15 pages)
5 February 2008	Full accounts made up to 31 March 2007 (15 pages)
14 June 2007	Return made up to 01/06/07; full list of members (2 pages)
14 June 2007	Return made up to 01/06/07; full list of members (2 pages)
7 February 2007	Full accounts made up to 31 March 2006 (14 pages)
7 February 2007	Full accounts made up to 31 March 2006 (14 pages)
8 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 July 2006	Registered office changed on 26/07/06 from: 5TH floor 20 st james' street london SW1A 1ES (1 page)
26 July 2006	Return made up to 01/06/06; full list of members (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: 5TH floor 20 st james' street london SW1A 1ES (1 page)
26 July 2006	Return made up to 01/06/06; full list of members (2 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)
6 February 2006	Full accounts made up to 31 March 2005 (14 pages)
6 February 2006	Full accounts made up to 31 March 2005 (14 pages)
12 January 2006	Secretary's particulars changed (1 page)
12 January 2006	Registered office changed on 12/01/06 from: c/o noble group LIMITED 5TH floor 120 old broad street london EC2N 1AR (1 page)
12 January 2006	Secretary's particulars changed (1 page)
12 January 2006	Registered office changed on 12/01/06 from: c/o noble group LIMITED 5TH floor 120 old broad street london EC2N 1AR (1 page)
16 September 2005	New secretary appointed (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New secretary appointed (1 page)
16 September 2005	Secretary resigned (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)
6 June 2005	Return made up to 01/06/05; full list of members (3 pages)
6 June 2005	Return made up to 01/06/05; full list of members (3 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
4 February 2005	Full 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	New director appointed (3 pages)
3 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 July 2004	New director appointed (3 pages)
30 July 2004	New director appointed (3 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
3 June 2004	Return made up to 01/06/04; full list of members 363(287) ‐ Registered office changed on 03/06/04 (8 pages)
3 June 2004	Return made up to 01/06/04; full list of members 363(287) ‐ Registered office changed on 03/06/04 (8 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	New director appointed (3 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (3 pages)
9 March 2004	Director resigned (1 page)
9 January 2004	Full accounts made up to 31 March 2003 (14 pages)
9 January 2004	Full 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)
12 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (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	Full accounts made up to 31 March 2002 (14 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
20 January 2003	New secretary appointed (3 pages)
20 January 2003	New secretary appointed (3 pages)
20 January 2003	Secretary resigned (2 pages)
20 January 2003	Secretary resigned (2 pages)
14 November 2002	Particulars of mortgage/charge (7 pages)
14 November 2002	Particulars of mortgage/charge (7 pages)
26 September 2002	Particulars of mortgage/charge (11 pages)
26 September 2002	Particulars of mortgage/charge (11 pages)
11 June 2002	Return made up to 01/06/02; full list of members (8 pages)
11 June 2002	Return made up to 01/06/02; full list of members (8 pages)
31 January 2002	Full accounts made up to 31 March 2001 (13 pages)
31 January 2002	Full accounts made up to 31 March 2001 (13 pages)
3 January 2002	New director appointed (3 pages)
3 January 2002	New director appointed (3 pages)
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	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	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)
4 July 2001	Return made up to 01/06/01; full list of members (8 pages)
4 July 2001	Return made up to 01/06/01; full list of members (8 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)
25 May 2001	Ad 31/10/00-31/10/00 Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
25 May 2001	Nc inc already adjusted 31/10/00 (1 page)
25 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 May 2001	Ad 31/10/00-31/10/00 Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
25 May 2001	Nc inc already adjusted 31/10/00 (1 page)
23 March 2001	New director appointed (3 pages)
23 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	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
15 November 2000	Particulars of mortgage/charge (12 pages)
15 November 2000	Particulars of mortgage/charge (12 pages)
19 October 2000	Ad 03/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 October 2000	Ad 03/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 October 2000	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
17 October 2000	Accounting reference date extended from 30/06/01 to 31/08/01 (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
11 October 2000	Secretary's particulars changed (1 page)
11 October 2000	Secretary's particulars changed (1 page)
30 June 2000	Company name changed birdfields LIMITED\certificate issued on 03/07/00 (2 pages)
30 June 2000	Company name changed birdfields LIMITED\certificate issued on 03/07/00 (2 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Registered office changed on 29/06/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	New director appointed (3 pages)
29 June 2000	New director appointed (3 pages)
29 June 2000	Registered office changed on 29/06/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Secretary resigned (1 page)
1 June 2000	Incorporation (7 pages)
1 June 2000	Incorporation (7 pages)

G H Bodmin Limited

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