5A Leisure Limited

Company Name	5A Leisure Limited
Company Status	Dissolved
Company Number	02966051
Category	Private Limited Company
Incorporation Date	8 September 1994(29 years, 7 months ago)
Dissolution Date	9 May 2023 (11 months, 3 weeks ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(19 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 09 May 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Mr Daniel Jonathan Webster
Status	Closed
Appointed	15 January 2015(20 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 09 May 2023)
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Daniel Jonathan Webster
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2017(23 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 May 2023)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Role	Accountant
Correspondence Address	34 Hillcrest Tunbridge Wells Kent TN4 0AJ

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	James Michael Walsh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1994(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 1995)
Role	Company Director
Correspondence Address	St Elia Eaton Park Cobham Surrey KT11 2JF

Director Name	Mr Simon Geoffrey Vardigans
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mayfield Avenue Chiswick London W4 1PN

Secretary Name	Mr Simon Geoffrey Vardigans
Nationality	British
Status	Resigned
Appointed	10 November 1994(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mayfield Avenue Chiswick London W4 1PN

Director Name	Terrance Anthony Deards
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(7 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 02 February 1996)
Role	Retail Executive
Correspondence Address	Hillside 16 Drakes Close Esher Surrey KT10 8PQ

Director Name	Gunter Gruterich
Date of Birth	July 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	28 April 1995(7 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 April 1996)
Role	Retail Executive
Correspondence Address	Flat 2 Admiral Court 45 Blandford Street London W1H 3AF

Director Name	Mr John Charles Bradley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 06 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Troy House Troy Lane Kirtlington Oxfordshire OX5 3HA

Director Name	Philip Sidney Watson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(1 year, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 January 2000)
Role	Retail Executive
Correspondence Address	Flat 3 Ames House 6-7 Duke Of York Street London SW1Y 6LA

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	16 April 1996(1 year, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 743, Nell Gwynn House Sloane Avenue London SW3 3BG

Director Name	David Richard Wilson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 year, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 July 1997)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Pincott Cottage Pincott Lane West Horsley Surrey KT24 6JH

Director Name	Mr John Graham Hawkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	45 The Avenue Tadworth Surrey KT20 5DB

Director Name	Mr John Graham Hawkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	45 The Avenue Tadworth Surrey KT20 5DB

Director Name	William Charles Najdecki
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Westfield The Meads Old Avenue Weybridge Surrey KT13 0LS

Director Name	Mr Anil Tanna
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	149 Albury Drive Pinner Middlesex HA5 3RH

Director Name	Susan Jerman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(6 years, 6 months after company formation)
Appointment Duration	3 months (resigned 06 July 2001)
Role	Chartered Secretary
Correspondence Address	29 Bathurst Mews London W2 2SB

Director Name	Jeffrey Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(6 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 November 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Andrew Tottenham
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Killieser Avenue London SW2 4NT

Director Name	Mr Robert James Fallowfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(7 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Mr Simon David Hatherly Dean
Nationality	British
Status	Resigned
Appointed	01 June 2004(9 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Anthony John Armstrong
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2010(15 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 June 2010)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Mr Ahmad Mohamed Al-Sayed
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Qatar
Status	Resigned
Appointed	07 May 2010(15 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Khalifa Jassim Al-Kuwari
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(15 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Dr Hussain Ali A.A. Al-Abdulla
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(15 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Dr Kamel Maamria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	08 July 2010(15 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 2014)
Role	Head Of General Portfolio
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Ms Justine Magdalen Goldberg
Status	Resigned
Appointed	18 October 2010(16 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(19 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	87-135 Brompton Road London SW1X 7XL

Director Name	Mr Ahmad Mohammed F Q Al-Khanji
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Qatari
Status	Resigned
Appointed	16 February 2015(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 August 2016)
Role	Head Of M&A (Legal), Qatar Investment Authority
Country of Residence	Qatar
Correspondence Address	6th Floor Ooredoo Tower West Bay Doha Qatar

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 10 November 1994)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	harrods.com
Telephone	0845 6051234
Telephone region	Unknown

Location

Registered Address	87-135 Brompton Road Knightsbridge London SW1X 7XL
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.1m at £1	Qh Enterprises LTD 100.00% Ordinary

Accounts

Latest Accounts	29 January 2022 (2 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

19 November 2020	Accounts for a dormant company made up to 1 February 2020 (8 pages)
22 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 2 February 2019 (9 pages)
24 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 3 February 2018 (8 pages)
21 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
15 November 2017	Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017 (2 pages)
15 November 2017	Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017 (2 pages)
27 October 2017	Accounts for a dormant company made up to 28 January 2017 (7 pages)
27 October 2017	Accounts for a dormant company made up to 28 January 2017 (7 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
10 November 2016	Accounts for a dormant company made up to 30 January 2016 (7 pages)
10 November 2016	Accounts for a dormant company made up to 30 January 2016 (7 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
2 September 2016	Termination of appointment of Ahmad Mohammed F Q Al-Khanji as a director on 14 August 2016 (1 page)
2 September 2016	Termination of appointment of Ahmad Mohammed F Q Al-Khanji as a director on 14 August 2016 (1 page)
13 November 2015	Accounts for a dormant company made up to 31 January 2015 (8 pages)
13 November 2015	Accounts for a dormant company made up to 31 January 2015 (8 pages)
2 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,081,045 (6 pages)
2 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,081,045 (6 pages)
2 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,081,045 (6 pages)
17 February 2015	Appointment of Mr Ahmad Mohammed Al-Khanji as a director on 16 February 2015 (2 pages)
17 February 2015	Appointment of Mr Ahmad Mohammed Al-Khanji as a director on 16 February 2015 (2 pages)
17 February 2015	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)
17 February 2015	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)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
29 October 2014	Accounts for a dormant company made up to 1 February 2014 (8 pages)
29 October 2014	Accounts for a dormant company made up to 1 February 2014 (8 pages)
29 October 2014	Accounts for a dormant company made up to 1 February 2014 (8 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,081,045 (6 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,081,045 (6 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,081,045 (6 pages)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
24 July 2014	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)
24 July 2014	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 June 2014	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 June 2014	Appointment of Mr Michael Ashley Ward as a director (2 pages)
23 June 2014	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 June 2014	Appointment of Mr Michael Ashley Ward as a director (2 pages)
10 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
10 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
11 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
30 October 2013	Accounts for a dormant company made up to 2 February 2013 (8 pages)
30 October 2013	Accounts for a dormant company made up to 2 February 2013 (8 pages)
30 October 2013	Accounts for a dormant company made up to 2 February 2013 (8 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,081,045 (5 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,081,045 (5 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,081,045 (5 pages)
30 October 2012	Accounts for a dormant company made up to 28 January 2012 (10 pages)
30 October 2012	Accounts for a dormant company made up to 28 January 2012 (10 pages)
17 September 2012	Register(s) moved to registered office address (1 page)
17 September 2012	Register(s) moved to registered office address (1 page)
17 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
7 August 2012	Register(s) moved to registered inspection location (1 page)
7 August 2012	Register(s) moved to registered inspection location (1 page)
6 August 2012	Register inspection address has been changed (1 page)
6 August 2012	Register inspection address has been changed (1 page)
24 October 2011	Accounts for a dormant company made up to 29 January 2011 (8 pages)
24 October 2011	Accounts for a dormant company made up to 29 January 2011 (8 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
12 September 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
12 September 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
12 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
6 December 2010	Termination of appointment of Jeffrey Byrne as a director (1 page)
6 December 2010	Termination of appointment of Jeffrey Byrne as a director (1 page)
28 October 2010	Full accounts made up to 30 January 2010 (10 pages)
28 October 2010	Full accounts made up to 30 January 2010 (10 pages)
20 October 2010	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
20 October 2010	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
16 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Dr Hussain Ali A. A. Al-Abdulla on 8 September 2010 (2 pages)
15 September 2010	Director's details changed for Dr Hussain Ali A. A. Al-Abdulla on 8 September 2010 (2 pages)
15 September 2010	Director's details changed for Dr Hussain Ali A. A. Al-Abdulla on 8 September 2010 (2 pages)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
9 July 2010	Appointment of Kamel Maamria as a director (2 pages)
9 July 2010	Appointment of Kamel Maamria as a director (2 pages)
6 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
6 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
25 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
25 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
21 May 2010	Termination of appointment of Robert Fallowfield as a director (1 page)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010	Termination of appointment of Robert Fallowfield as a director (1 page)
8 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Robert James Fallowfield on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Robert James Fallowfield on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Robert James Fallowfield on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
10 September 2009	Return made up to 08/09/09; full list of members (3 pages)
10 September 2009	Return made up to 08/09/09; full list of members (3 pages)
27 August 2009	Full accounts made up to 31 January 2009 (10 pages)
27 August 2009	Full accounts made up to 31 January 2009 (10 pages)
29 September 2008	Full accounts made up to 2 February 2008 (10 pages)
29 September 2008	Full accounts made up to 2 February 2008 (10 pages)
29 September 2008	Full accounts made up to 2 February 2008 (10 pages)
8 September 2008	Return made up to 08/09/08; full list of members (3 pages)
8 September 2008	Return made up to 08/09/08; full list of members (3 pages)
5 October 2007	Return made up to 08/09/07; full list of members (2 pages)
5 October 2007	Return made up to 08/09/07; full list of members (2 pages)
8 August 2007	Full accounts made up to 3 February 2007 (9 pages)
8 August 2007	Full accounts made up to 3 February 2007 (9 pages)
8 August 2007	Full accounts made up to 3 February 2007 (9 pages)
21 March 2007	Ad 01/03/07--------- Â£ si 1081043@1=1081043 Â£ ic 2/1081045 (2 pages)
21 March 2007	Nc inc already adjusted 01/03/07 (1 page)
21 March 2007	Nc inc already adjusted 01/03/07 (1 page)
21 March 2007	Ad 01/03/07--------- Â£ si 1081043@1=1081043 Â£ ic 2/1081045 (2 pages)
21 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2006	Full accounts made up to 28 January 2006 (8 pages)
5 December 2006	Full accounts made up to 28 January 2006 (8 pages)
30 November 2006	Secretary's particulars changed (1 page)
30 November 2006	Secretary's particulars changed (1 page)
28 September 2006	Return made up to 08/09/06; full list of members (2 pages)
28 September 2006	Return made up to 08/09/06; full list of members (2 pages)
7 December 2005	Full accounts made up to 29 January 2005 (8 pages)
7 December 2005	Full accounts made up to 29 January 2005 (8 pages)
20 September 2005	Return made up to 08/09/05; full list of members (7 pages)
20 September 2005	Return made up to 08/09/05; full list of members (7 pages)
14 September 2004	Return made up to 08/09/04; full list of members (7 pages)
14 September 2004	Return made up to 08/09/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 January 2004 (8 pages)
24 June 2004	Full accounts made up to 31 January 2004 (8 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
3 December 2003	Full accounts made up to 1 February 2003 (8 pages)
3 December 2003	Full accounts made up to 1 February 2003 (8 pages)
3 December 2003	Full accounts made up to 1 February 2003 (8 pages)
17 September 2003	Return made up to 08/09/03; full list of members (7 pages)
17 September 2003	Return made up to 08/09/03; full list of members (7 pages)
5 August 2003	Secretary's particulars changed (1 page)
5 August 2003	Secretary's particulars changed (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
29 November 2002	Full accounts made up to 2 February 2002 (7 pages)
29 November 2002	Full accounts made up to 2 February 2002 (7 pages)
29 November 2002	Full accounts made up to 2 February 2002 (7 pages)
13 September 2002	Return made up to 08/09/02; full list of members (7 pages)
13 September 2002	Return made up to 08/09/02; full list of members (7 pages)
13 August 2002	New director appointed (3 pages)
13 August 2002	New director appointed (3 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2002	Auditor's resignation (1 page)
29 January 2002	Auditor's resignation (1 page)
30 November 2001	Full accounts made up to 27 January 2001 (8 pages)
30 November 2001	Full accounts made up to 27 January 2001 (8 pages)
13 September 2001	Return made up to 08/09/01; full list of members (7 pages)
13 September 2001	Return made up to 08/09/01; full list of members (7 pages)
18 July 2001	New director appointed (3 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (3 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
11 July 2001	Company name changed adesso LIMITED\certificate issued on 11/07/01 (2 pages)
11 July 2001	Company name changed adesso LIMITED\certificate issued on 11/07/01 (2 pages)
6 April 2001	New director appointed (3 pages)
6 April 2001	New director appointed (3 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
13 September 2000	Return made up to 08/09/00; full list of members (8 pages)
13 September 2000	Return made up to 08/09/00; full list of members (8 pages)
1 August 2000	Full accounts made up to 29 January 2000 (8 pages)
1 August 2000	Full accounts made up to 29 January 2000 (8 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (3 pages)
9 February 2000	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (3 pages)
2 December 1999	New director appointed (4 pages)
2 December 1999	New director appointed (3 pages)
2 December 1999	New director appointed (4 pages)
2 December 1999	Director resigned (1 page)
18 October 1999	Full accounts made up to 30 January 1999 (8 pages)
18 October 1999	Full accounts made up to 30 January 1999 (8 pages)
13 September 1999	Return made up to 08/09/99; no change of members (5 pages)
13 September 1999	Return made up to 08/09/99; no change of members (5 pages)
28 September 1998	Return made up to 08/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 1998	Return made up to 08/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 1998	Full accounts made up to 31 January 1998 (8 pages)
28 July 1998	Full accounts made up to 31 January 1998 (8 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
25 July 1997	New director appointed (3 pages)
25 July 1997	New director appointed (3 pages)
22 July 1997	Full accounts made up to 1 February 1997 (9 pages)
22 July 1997	Full accounts made up to 1 February 1997 (9 pages)
22 July 1997	Full accounts made up to 1 February 1997 (9 pages)
5 February 1997	Registered office changed on 05/02/97 from: 95/96 new bond street london W1Y 0PE (1 page)
5 February 1997	Registered office changed on 05/02/97 from: 95/96 new bond street london W1Y 0PE (1 page)
30 September 1996	Return made up to 08/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
30 September 1996	Return made up to 08/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
29 September 1996	Director resigned (1 page)
29 September 1996	New director appointed (2 pages)
29 September 1996	New director appointed (2 pages)
29 September 1996	Director resigned (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
30 June 1996	Full accounts made up to 27 January 1996 (9 pages)
30 June 1996	Full accounts made up to 27 January 1996 (9 pages)
1 May 1996	Secretary resigned (1 page)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
23 February 1996	New director appointed (3 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (3 pages)
17 October 1995	Return made up to 08/09/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
17 October 1995	Return made up to 08/09/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
10 April 1995	Registered office changed on 10/04/95 from: 95/96 new bond street london W1Y 9LF (1 page)
10 April 1995	Registered office changed on 10/04/95 from: 95/96 new bond street london W1Y 9LF (1 page)
18 November 1994	Memorandum and Articles of Association (6 pages)
18 November 1994	Memorandum and Articles of Association (6 pages)
8 September 1994	Incorporation (16 pages)
8 September 1994	Incorporation (16 pages)

5A Leisure Limited

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