SECRET GARDEN (HILLSBOROUGH) LTD > THE

Company number NI039922

Date	Type	Description	View / Download
30 Oct 2017	AP01	Appointment of Mr Andrew Nolan as a director on 28 September 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Ken Simpson as a director on 28 September 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Timothy Michael Hopkins as a director on 28 September 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Herbert Alan Hunter as a director on 28 September 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Carol Patricia Moore as a director on 28 September 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Carol Patricia Moore as a director on 28 September 2017	(1 page)
20 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(12 pages)
02 Nov 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
27 Oct 2016	AP03	Appointment of Mr Oswyn Paulin as a secretary on 7 October 2016	(2 pages)
27 Oct 2016	TM02	Termination of appointment of Nevin Woodside Ringland as a secretary on 7 October 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr Oswyn Paulin as a director on 26 May 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Anne S Vance as a director on 26 May 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Francis Donal Mcferran as a director on 2 May 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 no member list	(7 pages)
03 Nov 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
27 Oct 2015	AP01	Appointment of Mrs Noreen Maria Roche as a director on 1 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Oliver Edward Pattison Shanks as a director on 1 October 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Vincent Malone as a director on 6 August 2015	(1 page)
20 Mar 2015	AP01	Appointment of Ms Carol Phillips as a director on 27 November 2014	(2 pages)
05 Jan 2015	AR01	Annual return made up to 4 January 2015 no member list	(7 pages)
23 Oct 2014	CH01	Director's details changed for Mr John Mcgregor on 4 October 2014	(2 pages)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
07 May 2014	TM01	Termination of appointment of Etta Eid-Jennings as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 4 January 2014 no member list	(8 pages)

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