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ATTRACTION WORLD HOLDINGS LIMITED

Company number 07425487

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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)
11 Feb 2014 MR04 Satisfaction of charge 1 in full
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
05 Nov 2013 TM01 Termination of appointment of Anthony Wheble as a director
23 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
27 Feb 2013 AUD Auditor's resignation
04 Jan 2013 AR01 Annual return made up to 1 November 2012 with full list of shareholders
12 Nov 2012 AP01 Appointment of Mr Paul Jonathan Cripps as a director
02 Aug 2012 AA Group of companies' accounts made up to 31 October 2011
17 May 2012 TM01 Termination of appointment of Deborah Spence as a director
17 May 2012 TM02 Termination of appointment of Deborah Spence as a secretary
17 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 November 2011
28 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/02/2012.
20 Jul 2011 AP03 Appointment of Deborah Spence as a secretary
20 Jul 2011 TM02 Termination of appointment of Paul Robert Stobbs as a secretary
20 Jul 2011 AP01 Appointment of Anthony Brian Wheble as a director
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
17 Dec 2010 AA01 Current accounting period shortened from 30 November 2011 to 31 October 2011
17 Dec 2010 AP01 Appointment of Mr Andrew Robert Ferguson as a director
17 Dec 2010 SH10 Particulars of variation of rights attached to shares
17 Dec 2010 SH08 Change of share class name or designation
17 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 289,535.16
17 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Division 08/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2