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A SECRET GARDEN LANDSCAPE DESIGN & IMPLEMENTATION LTD

Company number 03809965

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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)
24 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for Mr Graham Peter Whiteway on 20 July 2011
28 Jul 2011 CH01 Director's details changed for Mr Edmund Thomas Quayle on 20 July 2011
28 Jul 2011 CH03 Secretary's details changed for Mr Graham Peter Whiteway on 20 July 2011
02 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Edmund Thomas Quayle on 20 July 2010
29 Jul 2010 CH01 Director's details changed for Graham Peter Whiteway on 20 July 2010
10 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Feb 2010 AD01 Registered office address changed from 38 Ascot Drive Great Sutton Ellesmere Port Cheshire CH66 2NG on 26 February 2010
27 Jul 2009 363a Return made up to 20/07/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 20/07/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
15 Aug 2007 363s Return made up to 20/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Aug 2006 363s Return made up to 20/07/06; full list of members
25 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Sep 2005 363s Return made up to 20/07/05; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
05 Aug 2004 363s Return made up to 20/07/04; full list of members
22 Jan 2004 AA Total exemption small company accounts made up to 31 July 2003
28 Jul 2003 363s Return made up to 20/07/03; full list of members
  • 363(288) ‐ Director's particulars changed