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GENTING LEISURE LTD

Company number 06563068

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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 Sep 2015 CH01 Director's details changed for Dato' Justin Ming Loong Leong on 2 September 2015
10 Sep 2015 CH01 Director's details changed for Dato' Justin Ming Loong Leong on 1 October 2009
29 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
24 Oct 2014 CH03 Secretary's details changed for Elizabeth Jill Tarn on 23 September 2014
10 Oct 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
13 Jan 2014 CH01 Director's details changed for Dato' Sri Choong Yan Lee on 2 October 2013
26 Sep 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
27 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2012 CC04 Statement of company's objects
20 Jun 2012 AP01 Appointment of Mr Richard Robert Salmond as a director
26 Apr 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
18 Jan 2012 AD01 Registered office address changed from Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England on 18 January 2012
04 Jan 2012 CH01 Director's details changed for Dato' Choong Yan Lee on 28 December 2011
30 Dec 2011 AD01 Registered office address changed from Circus Casino Star City Watson Road Birmingham B7 5SA England on 30 December 2011
03 Nov 2011 TM01 Termination of appointment of Nicholas Perrin as a director
26 May 2011 AP01 Appointment of Tan Sri Kok Thay Lim as a director
21 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
11 Mar 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AP01 Appointment of Dato' Choong Yen Lee as a director
14 Feb 2011 TM01 Termination of appointment of Justin Tan as a director
20 Oct 2010 AD01 Registered office address changed from Stanley House 151 Dale Street Liverpool L2 2JW on 20 October 2010
28 Jun 2010 CH01 Director's details changed for Nicholas John Perrin on 28 June 2010