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SECRET GARDEN CONSULTING LIMITED

Company number 04419311

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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 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Dec 2005 225 Accounting reference date extended from 30/04/05 to 31/10/05
12 Dec 2005 363s Return made up to 17/04/05; full list of members
03 Mar 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
17 Jun 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
27 Jun 2003 363s Return made up to 17/04/03; full list of members
27 Jun 2003 288a New secretary appointed
01 Apr 2003 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2003 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2003 288a New director appointed
31 Mar 2003 288a New secretary appointed
07 May 2002 288b Director resigned
07 May 2002 288b Secretary resigned
17 Apr 2002 NEWINC Incorporation