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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)
01 Dec 2000	CERTNM	Company name changed gullane entertainment LIMITED\certificate issued on 01/12/00	View PDF Company name changed gullane entertainment LIMITED\certificate issued on 01/12/00 - link opens in a new window - 2 pages (2 pages)
10 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
22 Aug 2000	363s	Return made up to 30/07/00; full list of members	View PDF Return made up to 30/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2000	CERTNM	Company name changed gullane LIMITED\certificate issued on 03/08/00	View PDF Company name changed gullane LIMITED\certificate issued on 03/08/00 - link opens in a new window - 2 pages (2 pages)
05 Jul 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 9 pages (9 pages)
17 Apr 2000	CERTNM	Company name changed quality family entertainment lim ited\certificate issued on 18/04/00	View PDF Company name changed quality family entertainment lim ited\certificate issued on 18/04/00 - link opens in a new window - 2 pages (2 pages)
18 Aug 1999	363s	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 1999	225	Accounting reference date shortened from 31/07/99 to 30/06/99	View PDF Accounting reference date shortened from 31/07/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
01 Oct 1998	CERTNM	Company name changed arrow consultants LTD\certificate issued on 02/10/98	View PDF Company name changed arrow consultants LTD\certificate issued on 02/10/98 - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	287	Registered office changed on 01/10/98 from: 8 gordon road chandlers ford eastleigh hampshire SO53 5AN	View PDF Registered office changed on 01/10/98 from: 8 gordon road chandlers ford eastleigh hampshire SO53 5AN - link opens in a new window - 1 page (1 page)
18 Aug 1998	88(2)R	Ad 31/07/98--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 31/07/98--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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HIT ATTRACTIONS LIMITED

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