- Company Overview for SECRET WORLD WILDLIFE RESCUE (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) |
---|---|---|---|
22 May 2015 | TM01 | Termination of appointment of Keith Hanson as a director on 6 May 2015 | |
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 |