LEISURE CARS HOLDINGS LIMITED

Company number 03079209

Date	Type	Description	View / Download
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 90,000	(5 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
01 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 90,000	(5 pages)
10 Jul 2013	CERTNM	Company name changed holiday autos holdings LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-06-28	(2 pages)
10 Jul 2013	CONNOT	Change of name notice	(2 pages)
01 Nov 2012	AP03	Appointment of Ms Bhavna Mahadev Lakhani as a secretary	(1 page)
01 Nov 2012	TM02	Termination of appointment of Iain Lindsay as a secretary	(1 page)
13 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
23 Jul 2012	TM01	Termination of appointment of Alistair Rodger as a director	(1 page)
06 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
11 Apr 2012	CH01	Director's details changed for Mr James Edward Donaldson on 10 April 2012	(2 pages)
11 Apr 2012	CH03	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012	(1 page)
07 Apr 2012	AD01	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012	(1 page)
22 Aug 2011	AP01	Appointment of Mr Matthew Crummack as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Edmund Kamm as a director	(1 page)
08 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(7 pages)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
15 Feb 2011	AP01	Appointment of Mr Alistair Kerris Rodger as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Brian Murphy as a director	(1 page)
26 Nov 2010	TM01	Termination of appointment of Ian Mccaig as a director	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
07 Sep 2010	CH01	Director's details changed for Edmund John Kamm on 6 July 2010	(2 pages)
03 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(8 pages)
07 Oct 2009	CH01	Director's details changed for Ian Mccaig on 1 October 2009	(2 pages)

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