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SECRET WORLD WILDLIFE RESCUE

Company number 04672215

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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)
25 Mar 2015 CH01 Director's details changed for Mrs Lisa Flahunt on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Mark Rutterford as a director on 26 February 2015
24 Mar 2015 AR01 Annual return made up to 20 February 2015 no member list
17 Mar 2015 AP03 Appointment of Mr Glyn Berwick as a secretary on 17 February 2015
12 Mar 2015 TM01 Termination of appointment of Roger Lucken as a director on 1 November 2014
12 Mar 2015 AP01 Appointment of Mrs Lisa Flahunt as a director on 26 February 2015
12 Mar 2015 TM01 Termination of appointment of Bob Jones as a director on 24 November 2014
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
28 Aug 2014 TM02 Termination of appointment of Simon Andrew Kidner as a secretary on 27 August 2014
27 Apr 2014 AP01 Appointment of Mr Bob Jones as a director on 27 March 2014
23 Apr 2014 AP01 Appointment of Mr Roger Lucken as a director on 27 February 2014
23 Apr 2014 TM01 Termination of appointment of Sarah Elizabeth Aston as a director on 27 March 2014
20 Mar 2014 AR01 Annual return made up to 20 February 2014 no member list
16 Dec 2013 TM01 Termination of appointment of Jane Fry as a director on 25 November 2013
16 Dec 2013 TM01 Termination of appointment of Jane Fry as a director on 25 November 2013
16 Dec 2013 TM01 Termination of appointment of Helen Drew as a director on 31 October 2013
16 Dec 2013 TM01 Termination of appointment of Helen Drew as a director on 31 October 2013
04 Dec 2013 AA Full accounts made up to 28 February 2013
15 Aug 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
30 Jul 2013 TM01 Termination of appointment of Justin Goodman as a director on 25 July 2013
20 Mar 2013 AP01 Appointment of Mr Keith Hanson as a director on 28 February 2013
20 Mar 2013 AP01 Appointment of Mrs Vanessa Lynne Mason as a director on 28 February 2013
14 Mar 2013 AR01 Annual return made up to 20 February 2013 no member list
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
27 Dec 2012 AP01 Appointment of Mrs Hazel Preller as a director on 2 October 2012