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THE SECRET GARDEN (WKC) LIMITED

Company number 03822233

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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)
19 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
04 Aug 2006 AA Full accounts made up to 28 February 2005
24 Jul 2006 363s Return made up to 18/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2006 288c Director's particulars changed
13 Apr 2006 288b Director resigned
18 Jan 2006 288a New director appointed
18 Jan 2006 288b Director resigned
26 Jul 2005 363s Return made up to 18/07/05; full list of members
  • 363(287) ‐ Registered office changed on 26/07/05
05 Jan 2005 288c Director's particulars changed
24 Dec 2004 AA Full accounts made up to 29 February 2004
30 Nov 2004 288a New secretary appointed
23 Nov 2004 288b Secretary resigned;director resigned
18 Aug 2004 363s Return made up to 04/08/04; full list of members
24 Jan 2004 288a New director appointed
16 Sep 2003 363s Return made up to 04/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/09/03
28 Jul 2003 225 Accounting reference date extended from 31/12/03 to 28/02/04
19 Jul 2003 287 Registered office changed on 19/07/03 from: the gatehouse ruck lane horsmonden kent TN12 8EA
19 Jul 2003 288b Secretary resigned
19 Jul 2003 288b Director resigned
19 Jul 2003 288a New secretary appointed;new director appointed
19 Jul 2003 288a New director appointed
19 Jul 2003 288a New director appointed
18 Jun 2003 AA Full accounts made up to 31 December 2002
11 Jun 2003 403a Declaration of satisfaction of mortgage/charge
11 Jun 2003 403a Declaration of satisfaction of mortgage/charge