THE SECRET GARDEN MANAGEMENT COMPANY LIMITED

Company number 03726595

Date	Type	Description	View / Download
22 Feb 2002	287	Registered office changed on 22/02/02 from: burgan house the causeway staines middlesex TW18 3PR	(1 page)
22 Feb 2002	288b	Director resigned	(1 page)
22 Feb 2002	288b	Secretary resigned	(1 page)
22 Feb 2002	88(2)R	Ad 18/02/02--------- £ si 1@1=1 £ ic 4/5	(2 pages)
18 Dec 2001	AA	Total exemption full accounts made up to 31 August 2001	(7 pages)
03 Jul 2001	363s	Return made up to 04/03/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Jan 2001	AA	Full accounts made up to 31 August 2000	(7 pages)
31 Jul 2000	288b	Director resigned	(1 page)
31 Jul 2000	88(2)R	Ad 14/07/00--------- £ si 3@1=3 £ ic 1/4	(1 page)
08 May 2000	363s	Return made up to 04/03/00; full list of members	(6 pages)
08 Jun 1999	288a	New secretary appointed	(2 pages)
27 May 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
27 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
27 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/05/99	(1 page)
26 May 1999	122	£ nc 10000/5 21/05/99	(1 page)
26 May 1999	225	Accounting reference date extended from 31/03/00 to 31/08/00	(1 page)
26 May 1999	287	Registered office changed on 26/05/99 from: st philips house st philips place, birmingham B3 2PP	(1 page)
26 May 1999	288b	Secretary resigned	(1 page)
26 May 1999	288b	Director resigned	(1 page)
26 May 1999	288a	New director appointed	(2 pages)
26 May 1999	288a	New director appointed	(2 pages)
25 May 1999	CERTNM	Company name changed meaujo (410) LIMITED\certificate issued on 26/05/99	(6 pages)

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