- Company Overview for SECRET POTIONS LIMITED (03764555)
- Filing history for SECRET POTIONS LIMITED (03764555)
- People for SECRET POTIONS LIMITED (03764555)
- Charges for SECRET POTIONS LIMITED (03764555)
- More for SECRET POTIONS LIMITED (03764555)
| 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) |
|---|---|---|---|
| 03 Jun 2008 | 363a | Return made up to 29/04/08; full list of members | |
| 30 Dec 2007 | 287 | Registered office changed on 30/12/07 from: idlerocks house moddershall stone staffs ST15 8RR | |
| 01 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 23 May 2007 | 363a | Return made up to 29/04/07; full list of members | |
| 20 Oct 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 19 May 2006 | 363a | Return made up to 29/04/06; full list of members | |
| 06 Mar 2006 | 287 | Registered office changed on 06/03/06 from: c/o dpc vernon road stoke on trent staffordshire ST4 2QY | |
| 28 Dec 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 13 Jul 2005 | 363a | Return made up to 29/04/05; full list of members | |
| 22 Dec 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 19 May 2004 | 363s | Return made up to 29/04/04; full list of members | |
| 23 Dec 2003 | 287 | Registered office changed on 23/12/03 from: 200 west end lane west hampstead london NW6 1SG | |
| 03 Dec 2003 | 395 | Particulars of mortgage/charge | |
| 03 Dec 2003 | 395 | Particulars of mortgage/charge | |
| 07 Oct 2003 | 395 | Particulars of mortgage/charge | |
| 18 Aug 2003 | AA | Accounts for a small company made up to 31 March 2003 | |
| 02 May 2003 | 363s |
Return made up to 29/04/03; full list of members
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| 29 Jan 2003 | AA | Accounts for a small company made up to 31 March 2002 | |
| 03 Dec 2002 | 288a | New director appointed | |
| 03 Dec 2002 | 287 | Registered office changed on 03/12/02 from: 114 belgrave road stoke on trent staffordshire ST3 4LR | |
| 06 Nov 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 06 Nov 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 03 Jul 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
| 16 Jun 2002 | 363s | Return made up to 29/04/02; full list of members | |
| 27 May 2002 | 395 | Particulars of mortgage/charge |