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5A LEISURE LIMITED

Company number 02966051

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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 Sep 2011 CH01 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010
06 Dec 2010 TM01 Termination of appointment of Jeffrey Byrne as a director
28 Oct 2010 AA Full accounts made up to 30 January 2010
20 Oct 2010 AP03 Appointment of Ms Justine Magdalen Goldberg as a secretary
16 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Dr Hussain Ali A. A. Al-Abdulla on 8 September 2010
14 Sep 2010 TM02 Termination of appointment of Simon Dean as a secretary
09 Jul 2010 AP01 Appointment of Kamel Maamria as a director
06 Jul 2010 TM01 Termination of appointment of Anthony Armstrong as a director
25 May 2010 AP01 Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director
24 May 2010 AP01 Appointment of Mr Anthony Armstrong as a director
21 May 2010 TM01 Termination of appointment of Robert Fallowfield as a director
21 May 2010 AP01 Appointment of Mr Ahmad Mohamed Al-Sayed as a director
21 May 2010 AP01 Appointment of Mr Khalifa Al Kuwari as a director
08 Oct 2009 CH01 Director's details changed for Robert James Fallowfield on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Jeffrey Byrne on 1 October 2009
10 Sep 2009 363a Return made up to 08/09/09; full list of members
27 Aug 2009 AA Full accounts made up to 31 January 2009
29 Sep 2008 AA Full accounts made up to 2 February 2008
08 Sep 2008 363a Return made up to 08/09/08; full list of members
05 Oct 2007 363a Return made up to 08/09/07; full list of members
08 Aug 2007 AA Full accounts made up to 3 February 2007
21 Mar 2007 88(2)R Ad 01/03/07--------- £ si 1081043@1=1081043 £ ic 2/1081045
21 Mar 2007 123 Nc inc already adjusted 01/03/07