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ATTRACTION WORLD LIMITED

Company number 05346727

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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)
12 Feb 2014 AA Full accounts made up to 31 October 2013
11 Feb 2014 MR04 Satisfaction of charge 4 in full
23 Jul 2013 AA Full accounts made up to 31 October 2012
27 Feb 2013 AUD Auditor's resignation
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
12 Nov 2012 AP01 Appointment of Mr Paul Jonathan Cripps as a director
02 Aug 2012 AA Full accounts made up to 31 October 2011
01 May 2012 TM02 Termination of appointment of Deborah Spence as a secretary
01 May 2012 TM01 Termination of appointment of Deborah Spence as a director
13 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
01 Aug 2011 AA Full accounts made up to 31 October 2010
20 Jul 2011 AP03 Appointment of Deborah Spence as a secretary
20 Jul 2011 TM02 Termination of appointment of Paul Stobbs as a secretary
20 Jul 2011 AP01 Appointment of Russell Lea Parr as a director
20 Jul 2011 AP01 Appointment of Ms Deborah Jacqueline Spence as a director
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
31 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
15 Dec 2010 TM01 Termination of appointment of Rafael Pascual as a director
15 Dec 2010 TM01 Termination of appointment of David Cockerton as a director
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 311.20
15 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Aug 2010 AA Full accounts made up to 31 October 2009
04 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Paul Robert Stobbs on 4 February 2010