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SECRET MEADOWS LTD

Company number 06544401

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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 Jul 2016 CH01 Director's details changed for Amanda Sonia Daniel on 25 July 2016
25 Jul 2016 CH01 Director's details changed for Amanda Sonia Daniel on 25 July 2016
25 Jul 2016 CH01 Director's details changed for Charlotte Louise Daniel on 25 July 2016
18 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Sep 2015 AP01 Appointment of Miss Linda Joyce Heagerty as a director on 1 September 2015
11 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
12 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Charlotte Louise Daniel on 4 April 2012
02 Mar 2012 CERTNM Company name changed snct LIMITED\certificate issued on 02/03/12
  • CONNOT ‐
22 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-17
17 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Jun 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Charlotte Louise Daniel on 26 March 2010
03 Jun 2010 CH01 Director's details changed for Amanda Sonia Daniel on 26 March 2010
07 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Apr 2009 363a Return made up to 26/03/09; full list of members
16 Apr 2009 353 Location of register of members