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HIT ATTRACTIONS LIMITED

Company number 03606954

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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)
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
03 May 2011 AA Full accounts made up to 31 July 2010
21 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
08 Dec 2010 MG01 Duplicate mortgage certificatecharge no:4
06 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
06 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Sep 2010 AP01 Appointment of Ms Sangeeta Desai as a director
22 Sep 2010 TM01 Termination of appointment of Sean Sullivan as a director
05 May 2010 AA Accounts for a dormant company made up to 31 July 2009
13 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
23 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Breach of duty 27/07/2009
20 Oct 2009 CH01 Director's details changed for Jeffrey Doubleday Dunn on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Sean Sullivan on 20 October 2009
14 Oct 2009 CH03 Secretary's details changed for Joseph Salvo on 9 October 2009
28 Sep 2009 MEM/ARTS Memorandum and Articles of Association
23 Sep 2009 CERTNM Company name changed the britt allcroft company LTD\certificate issued on 24/09/09
02 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
04 Feb 2009 288b Appointment terminated director david pearce
28 Jan 2009 288b Appointment terminated director james weight
23 Jan 2009 288a Director appointed sean sullivan