THE SECRET GARDEN DAY NURSERY LIMITED

Company number 03182997

Date	Type	Description	View / Download
07 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
07 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
02 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
17 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
08 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
15 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Aug 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
26 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
10 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
19 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
02 Sep 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
05 Feb 1998	AA	Accounts for a dormant company made up to 30 April 1997	(2 pages)
05 Jan 1998	363s	Return made up to 31/12/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1997	CERTNM	Company name changed the secret garden nursery LTD.\certificate issued on 03/07/97	(2 pages)
21 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
19 May 1997	363s	Return made up to 04/04/97; full list of members	(6 pages)
06 May 1997	88(2)R	Ad 23/04/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Apr 1996	288	Secretary resigned	(1 page)
04 Apr 1996	NEWINC	Incorporation	(14 pages)