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HERITAGE ATTRACTIONS LIMITED

Company number 03741747

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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)
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 8,221,502
17 Dec 2015 MR01 Registration of charge 037417470023, created on 3 December 2015
17 Dec 2015 MR01 Registration of charge 037417470022, created on 3 December 2015
17 Dec 2015 MR01 Registration of charge 037417470024, created on 3 December 2015
17 Dec 2015 MR01 Registration of charge 037417470025, created on 3 December 2015
16 Dec 2015 MR01 Registration of charge 037417470021, created on 3 December 2015
11 Jun 2015 AA Full accounts made up to 31 January 2015
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 8,221,502
21 May 2014 AA Full accounts made up to 31 January 2014
19 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 8,221,502
09 Jul 2013 AA Full accounts made up to 31 January 2013
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
29 May 2012 AA Full accounts made up to 31 January 2012
08 May 2012 TM02 Termination of appointment of Victoria Wyllie as a secretary
08 May 2012 AP03 Appointment of Mr Gary Johnson as a secretary
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
28 Feb 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 20
13 Feb 2012 TM01 Termination of appointment of Dudley Westgate as a director
10 Oct 2011 AUD Auditor's resignation
10 Oct 2011 AUD Auditor's resignation
14 Jul 2011 AA Full accounts made up to 31 January 2011
16 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Mr Allan James Stuart Leech on 15 March 2011
16 Mar 2011 CH01 Director's details changed for Mr Dudley Charles Salmon Westgate on 15 March 2011