5A LEISURE LIMITED

Company number 02966051

Date	Type	Description	View / Download
02 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,081,045	(6 pages)
17 Feb 2015	AP01	Appointment of Mr Ahmad Mohammed Al-Khanji as a director on 16 February 2015	(2 pages)
17 Feb 2015	CERTNM	Company name changed harrods leisure holdings LIMITED\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-12	(3 pages)
05 Feb 2015	AP03	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015	(1 page)
29 Oct 2014	AA	Accounts for a dormant company made up to 1 February 2014	(8 pages)
03 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,081,045	(6 pages)
04 Sep 2014	TM01	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014	(1 page)
24 Jul 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for John Edgar ANNOTATION Clarification Second filing AP01 for John Edgar	(5 pages)
23 Jun 2014	AP01	Appointment of Mr John Peter Edgar as a director on 20 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2014 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2014	(3 pages)
23 Jun 2014	AP01	Appointment of Mr Michael Ashley Ward as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Kamel Maamria as a director	(1 page)
13 May 2014	TM02	Termination of appointment of Justine Goldberg as a secretary	(1 page)
11 Nov 2013	CH01	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013	(2 pages)
11 Nov 2013	CH01	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013	(2 pages)
30 Oct 2013	AA	Accounts for a dormant company made up to 2 February 2013	(8 pages)
09 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,081,045	(5 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 28 January 2012	(10 pages)
17 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(6 pages)
17 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
07 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Aug 2012	AD02	Register inspection address has been changed	(1 page)
24 Oct 2011	AA	Accounts for a dormant company made up to 29 January 2011	(8 pages)
12 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(4 pages)