- Company Overview for THE SECRET GARDEN DAY NURSERY LIMITED (03182997)
- Filing history for THE SECRET GARDEN DAY NURSERY LIMITED (03182997)
- People for THE SECRET GARDEN DAY NURSERY LIMITED (03182997)
- Charges for THE SECRET GARDEN DAY NURSERY LIMITED (03182997)
- More for THE SECRET GARDEN DAY NURSERY LIMITED (03182997)
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) |
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07 Oct 2002 | RESOLUTIONS |
Resolutions
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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
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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.
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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 |