- Company Overview for THE SECRET GARDEN (WKC) LIMITED (03822233)
- Filing history for THE SECRET GARDEN (WKC) LIMITED (03822233)
- People for THE SECRET GARDEN (WKC) LIMITED (03822233)
- Charges for THE SECRET GARDEN (WKC) LIMITED (03822233)
- More for THE SECRET GARDEN (WKC) LIMITED (03822233)
| 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) |
|---|---|---|---|
| 20 Jul 2012 | AD01 | Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Bucks HP5 1SJ England on 20 July 2012 | |
| 08 Mar 2012 | AD01 | Registered office address changed from Orbital House Park View Road Berkhamsted Hertfordshire HP4 3EY on 8 March 2012 | |
| 14 Nov 2011 | TM01 | Termination of appointment of Adam Sage as a director | |
| 30 Sep 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 12 Sep 2011 | AP01 | Appointment of Adam David Sage as a director | |
| 21 Jul 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
| 28 Oct 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 10 Aug 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
| 10 Aug 2010 | AP03 | Appointment of Mr Adam Sage as a secretary | |
| 10 May 2010 | TM01 | Termination of appointment of Nicholas Yarrow as a director | |
| 12 Mar 2010 | TM02 | Termination of appointment of Nicholas Yarrow as a secretary | |
| 04 Jan 2010 | AA | Accounts for a dormant company made up to 28 February 2009 | |
| 27 Jul 2009 | AA | Total exemption full accounts made up to 29 February 2008 | |
| 23 Jul 2009 | 363a | Return made up to 18/07/09; full list of members | |
| 18 Dec 2008 | 288b | Appointment terminate, director russell mark ford logged form | |
| 02 Dec 2008 | 288b | Appointment terminated director russell ford | |
| 08 Aug 2008 | 363a | Return made up to 18/07/08; full list of members | |
| 01 Feb 2008 | 288a | New secretary appointed | |
| 01 Feb 2008 | 288a | New director appointed | |
| 01 Feb 2008 | 288b | Secretary resigned | |
| 12 Aug 2007 | 288b | Director resigned | |
| 08 Aug 2007 | 288a | New director appointed | |
| 24 Jul 2007 | 363s | Return made up to 18/07/07; no change of members | |
| 25 Mar 2007 | AAMD | Amended accounts made up to 28 February 2006 | |
| 25 Mar 2007 | AA | Total exemption full accounts made up to 28 February 2007 |