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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)
07 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Oct 2002 155(6)a Declaration of assistance for shares acquisition
02 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Jan 2002 363s Return made up to 31/12/01; full list of members
08 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
15 Jan 2001 363s Return made up to 31/12/00; full list of members
15 Sep 2000 403a Declaration of satisfaction of mortgage/charge
01 Aug 2000 AA Full accounts made up to 31 December 1999
26 Jul 2000 395 Particulars of mortgage/charge
10 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1999 AA Full accounts made up to 31 December 1998
19 Jan 1999 363s Return made up to 31/12/98; full list of members
26 Oct 1998 AA Full accounts made up to 31 December 1997
02 Sep 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
05 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
05 Jan 1998 363s Return made up to 31/12/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/97; no change of members
02 Jul 1997 CERTNM Company name changed the secret garden nursery LTD.\certificate issued on 03/07/97
21 Jun 1997 395 Particulars of mortgage/charge
19 May 1997 363s Return made up to 04/04/97; full list of members
06 May 1997 88(2)R Ad 23/04/97--------- £ si 98@1=98 £ ic 2/100
16 Apr 1996 288 Secretary resigned
04 Apr 1996 NEWINC Incorporation