- Company Overview for THE SECRET CELLAR LIMITED (05712472)
- Filing history for THE SECRET CELLAR LIMITED (05712472)
- People for THE SECRET CELLAR LIMITED (05712472)
- Charges for THE SECRET CELLAR LIMITED (05712472)
- More for THE SECRET CELLAR LIMITED (05712472)
| 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) |
|---|---|---|---|
| 21 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 12 Mar 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 12 Mar 2012 | CH01 | Director's details changed for Mr Michael Watson on 29 February 2012 | |
| 12 Mar 2012 | CH03 | Secretary's details changed for Mrs Joanne Elizabeth Watson on 29 February 2012 | |
| 12 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 17 Mar 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 16 Nov 2010 | TM01 | Termination of appointment of David Hemsley as a director | |
| 14 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 06 Apr 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 06 Apr 2010 | CH01 | Director's details changed for Mr David Anthony Hemsley on 11 March 2010 | |
| 20 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 21 Apr 2009 | 225 | Accounting reference date extended from 28/02/2009 to 30/06/2009 | |
| 13 Mar 2009 | 363a | Return made up to 16/02/09; full list of members | |
| 13 Mar 2009 | 288c | Director's change of particulars / david helmsley / 15/02/2009 | |
| 29 Oct 2008 | AA | Accounts for a dormant company made up to 28 February 2008 | |
| 08 Jul 2008 | 288a | Director appointed david anthony helmsley | |
| 10 Mar 2008 | 363a | Return made up to 16/02/08; full list of members | |
| 23 Aug 2007 | AA | Accounts for a dormant company made up to 28 February 2007 | |
| 19 Feb 2007 | 363a | Return made up to 16/02/07; full list of members | |
| 20 Mar 2006 | 288a | New secretary appointed | |
| 20 Mar 2006 | 288a | New director appointed | |
| 20 Mar 2006 | 288b | Director resigned | |
| 20 Mar 2006 | 288b | Secretary resigned | |
| 20 Mar 2006 | 287 | Registered office changed on 20/03/06 from: marquess court 69 southampton row london WC1B 4ET | |
| 16 Feb 2006 | NEWINC | Incorporation |