SECRET GARDEN (WILMINGTON) LIMITED

Company number 03486788

Date	Type	Description	View / Download
09 Jul 2007	395	Particulars of mortgage/charge	(9 pages)
25 Mar 2007	AA	Total exemption full accounts made up to 28 February 2007	(6 pages)
19 Dec 2006	AA	Total exemption full accounts made up to 28 February 2006	(7 pages)
13 Dec 2006	363s	Return made up to 06/12/06; full list of members	(7 pages)
04 Aug 2006	AA	Full accounts made up to 28 February 2005	(14 pages)
10 Jul 2006	288c	Director's particulars changed	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
18 Jan 2006	288a	New director appointed	(2 pages)
18 Jan 2006	288b	Director resigned	(1 page)
21 Dec 2005	363s	Return made up to 09/12/05; full list of members	(7 pages)
17 Jan 2005	363s	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jan 2005	288c	Director's particulars changed	(1 page)
30 Dec 2004	288c	Director's particulars changed	(1 page)
24 Dec 2004	AA	Full accounts made up to 29 February 2004	(14 pages)
30 Nov 2004	288a	New secretary appointed	(1 page)
23 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2004	288a	New director appointed	(1 page)
19 Jan 2004	363s	Return made up to 29/12/03; full list of members	(7 pages)
19 Jul 2003	287	Registered office changed on 19/07/03 from: the gate house ruck lane horsmonden kent TN12 8EA	(1 page)
19 Jul 2003	225	Accounting reference date extended from 31/12/03 to 28/02/04	(1 page)
19 Jul 2003	288b	Secretary resigned	(1 page)
19 Jul 2003	288b	Director resigned	(1 page)
19 Jul 2003	288a	New secretary appointed;new director appointed	(1 page)
19 Jul 2003	288a	New director appointed	(2 pages)
19 Jul 2003	288a	New director appointed	(2 pages)