LEISURE CARS HOLDINGS LIMITED

Company number 03079209

Date	Type	Description	View / Download
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Aug 2004	AA	Full accounts made up to 30 September 2003	(17 pages)
05 Aug 2004	244	Delivery ext'd 3 mth 30/09/03	(2 pages)
09 Jul 2004	363s	Return made up to 12/07/04; full list of members	(7 pages)
09 Jul 2004	288b	Director resigned	(1 page)
28 Jun 2004	288a	New director appointed	(2 pages)
28 Jun 2004	288b	Director resigned	(1 page)
07 Jun 2004	288a	New director appointed	(1 page)
14 Oct 2003	288b	Director resigned	(1 page)
10 Sep 2003	363s	Return made up to 12/07/03; full list of members	(7 pages)
10 Sep 2003	288a	New secretary appointed	(2 pages)
10 Sep 2003	288b	Secretary resigned	(1 page)
18 Aug 2003	225	Accounting reference date shortened from 31/10/03 to 30/09/03	(1 page)
18 Aug 2003	287	Registered office changed on 18/08/03 from: holiday autos house pembroke broadway camberley surrey GU15 3XD	(1 page)
05 Aug 2003	AA	Full accounts made up to 31 October 2002	(16 pages)
15 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
03 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
03 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
03 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Nov 2002	395	Particulars of mortgage/charge	(8 pages)

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