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ST MARYS SECRET GARDEN LTD

Company number 05987612

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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)
06 Mar 2013 CC04 Statement of company's objects
18 Feb 2013 AP01 Appointment of Mr Roger Stephen Lansdown as a director
18 Feb 2013 AP01 Appointment of Ms Lynn Anne Snowden as a director
15 Feb 2013 AP01 Appointment of Ms Beverly Virginia Platt as a director
15 Feb 2013 AP01 Appointment of Ms Alison Margaret Gordon as a director
14 Feb 2013 TM01 Termination of appointment of Susan Smith as a director
14 Feb 2013 CH01 Director's details changed for Mr Alec Lawrence-Archer on 14 February 2013
14 Feb 2013 TM01 Termination of appointment of Christopher Large as a director
14 Feb 2013 AP01 Appointment of Mr Alec Lawrence-Archer as a director
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Dec 2012 AR01 Annual return made up to 3 November 2012 no member list
31 Dec 2012 AP01 Appointment of Miss Elizabeth Mcallister as a director
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 3 November 2011 no member list
19 Dec 2011 TM02 Termination of appointment of Andrew Cottrell as a secretary
19 Dec 2011 TM01 Termination of appointment of Andrew Cottrell as a director
03 Nov 2011 AP01 Appointment of Mr Kye Mark Lockwood as a director
01 Feb 2011 AR01 Annual return made up to 3 November 2010 no member list
05 Jan 2011 AA Full accounts made up to 31 March 2010
15 Nov 2010 AP01 Appointment of Mrs Janet Chapman as a director
15 Nov 2010 AP01 Appointment of Mr Christopher Large as a director
15 Feb 2010 AR01 Annual return made up to 3 November 2009 no member list
15 Feb 2010 CH01 Director's details changed for Susan Smith on 1 January 2010
15 Feb 2010 CH01 Director's details changed for Andrew Cottrell on 1 January 2010
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009