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THE SECRET GARDEN DAY NURSERY LIMITED

Company number 03182997

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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)
21 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
08 Mar 2012 AD01 Registered office address changed from Orbital House Park View Road Berkhamstead Hertfordshire HP4 3EY on 8 March 2012
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Nov 2011 TM01 Termination of appointment of Adam Sage as a director
30 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
12 Sep 2011 AP01 Appointment of Adam David Sage as a director
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2011 AP03 Appointment of Mr Adam David Sage as a secretary
28 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
10 May 2010 TM01 Termination of appointment of Nicholas Yarrow as a director
12 Mar 2010 TM02 Termination of appointment of Nicholas Yarrow as a secretary
04 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jul 2009 AA Total exemption full accounts made up to 29 February 2008
02 Jan 2009 363a Return made up to 31/12/08; full list of members
18 Dec 2008 288b Appointment terminate, director russell mark ford logged form
02 Dec 2008 288b Appointment terminated director russell ford
08 Feb 2008 363a Return made up to 31/12/07; full list of members
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288b Secretary resigned
12 Aug 2007 288b Director resigned
08 Aug 2007 288a New director appointed
25 Mar 2007 AA Total exemption full accounts made up to 28 February 2007
12 Jan 2007 363s Return made up to 31/12/06; full list of members