ATTRACTAVISION LIMITED

Company number 03589247

Date	Type	Description	View / Download
17 Aug 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
12 Aug 2004	CERTNM	Company name changed attravision LIMITED\certificate issued on 12/08/04	(2 pages)
16 Jun 2004	288b	Director resigned	(1 page)
16 Jun 2004	288a	New secretary appointed	(2 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: the old granary cotton end northampton NN4 8HP	(1 page)
09 Mar 2004	288b	Secretary resigned	(1 page)
31 Jul 2003	288c	Director's particulars changed	(1 page)
22 Jul 2003	363s	Return made up to 29/06/03; full list of members	(7 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Jul 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
16 Aug 2002	363s	Return made up to 29/06/02; full list of members	(7 pages)
09 May 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
12 Jul 2001	363s	Return made up to 29/06/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 May 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
22 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Dec 2000	287	Registered office changed on 10/12/00 from: elgin house billing road northampton NN1 5AU	(2 pages)
22 Nov 2000	288a	New secretary appointed	(2 pages)
07 Jul 2000	363s	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 May 2000	288b	Secretary resigned	(1 page)
25 Oct 1999	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
10 Sep 1999	88(2)R	Ad 29/06/98--------- £ si 100@1	(2 pages)
10 Sep 1999	363b	Return made up to 29/06/99; full list of members	(6 pages)
10 Sep 1999	353	Location of register of members	(1 page)
10 Sep 1999	288a	New secretary appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)