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THE SECRET GARDEN OUTDOOR NURSERY

Company number SC304572

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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)
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Feb 2017 AP01 Appointment of Miss Kathryn Webster as a director on 2 February 2017
12 Jul 2016 AR01 Annual return made up to 27 June 2016 no member list
22 Jun 2016 AP01 Appointment of Mrs Caren Gilbert as a director on 4 April 2016
08 Jun 2016 TM01 Termination of appointment of Kristen Ann Adlhoch as a director on 25 May 2016
18 Apr 2016 TM01 Termination of appointment of Rehema White as a director on 31 March 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Nov 2015 AP01 Appointment of Mrs Tansy Torkington as a director on 25 August 2015
23 Jul 2015 AR01 Annual return made up to 27 June 2015 no member list
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Oct 2014 MA Memorandum and Articles of Association
15 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2014 AP01 Appointment of Ms Kristen Ann Adlhoch as a director on 29 August 2014
04 Sep 2014 TM01 Termination of appointment of Sharon Louise Hedley as a director on 1 September 2014
04 Sep 2014 TM01 Termination of appointment of Marjolaine Annie Andree Caillat as a director on 1 September 2014
28 Jul 2014 AR01 Annual return made up to 27 June 2014 no member list
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Oct 2013 RP04 Second filing of AP01 previously delivered to Companies House
07 Oct 2013 CH01 Director's details changed for Sharon Louise Hedely on 7 October 2013
07 Oct 2013 CH01 Director's details changed for Miss Catherine Rachel Bache on 7 October 2013
08 Jul 2013 AR01 Annual return made up to 27 June 2013 no member list
08 Jul 2013 TM01 Termination of appointment of Emma Forster as a director
06 Mar 2013 AP01 Appointment of Dr Rehema White as a director
03 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 27 June 2012 no member list