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THE X-LEISURE (GENERAL PARTNER) LIMITED

Company number 05060646

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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)
20 Jan 2017 CH01 Director's details changed for Mr Michael Arnaouti on 16 January 2017
11 Jan 2017 CH01 Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017
11 Jan 2017 CH01 Director's details changed for Mr Scott Cameron Parsons on 10 January 2017
10 Jan 2017 CH04 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017 AD01 Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
18 Jul 2016 AA Full accounts made up to 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Geoffrey Lloyd Rusby as a director on 22 February 2016
03 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100,000
26 Nov 2015 AA Full accounts made up to 31 March 2015
14 May 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
24 Mar 2015 AP01 Appointment of Mr Michael Arnaouti as a director on 20 March 2015
24 Mar 2015 TM01 Termination of appointment of Keith William Baillie Hannah as a director on 20 March 2015
05 Mar 2015 CH01 Director's details changed for Olivia Clare Troughton on 14 March 2014
05 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100,000
20 Oct 2014 MISC Sec 519
07 Oct 2014 AUD Auditor's resignation
25 Sep 2014 AA Full accounts made up to 31 December 2013
25 Sep 2014 MISC Section 519
16 May 2014 TM01 Termination of appointment of John Bassett as a director
11 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100,000
10 Apr 2014 AP01 Appointment of Mr Keith William Baillie Hannah as a director
27 Mar 2014 TM01 Termination of appointment of Stephen Leung as a director
27 Mar 2014 AP01 Appointment of Olivia Clare Troughton as a director
26 Mar 2014 AP01 Appointment of Mr Scott Cameron Parsons as a director
26 Mar 2014 TM01 Termination of appointment of Ashley Blake as a director