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LEISURE CARS HOLDINGS LIMITED

Company number 03079209

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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)
27 Aug 2002 288b Secretary resigned;director resigned
27 Aug 2002 288a New secretary appointed;new director appointed
10 Aug 2002 363s Return made up to 12/07/02; full list of members
10 Jun 2002 AA Full accounts made up to 31 October 2001
11 Feb 2002 288b Director resigned
03 Sep 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2001 AA Full accounts made up to 31 October 2000
27 Mar 2001 287 Registered office changed on 27/03/01 from: holiday autos house 55-61 high street frimley surrey GU16 5HJ
14 Nov 2000 288b Director resigned
14 Nov 2000 288b Director resigned
20 Sep 2000 363s Return made up to 12/07/00; full list of members
14 Jul 2000 AA Full accounts made up to 31 October 1999
03 Dec 1999 AA Full group accounts made up to 31 October 1998
20 Oct 1999 288a New secretary appointed
20 Oct 1999 288b Secretary resigned
10 Sep 1999 288a New director appointed
18 Aug 1999 244 Delivery ext'd 3 mth 31/10/98
17 Aug 1999 363s Return made up to 12/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 1999 288b Director resigned
21 Jan 1999 288b Director resigned
02 Dec 1998 AA Full group accounts made up to 31 October 1997
18 Aug 1998 155(6)a Declaration of assistance for shares acquisition
18 Aug 1998 155(6)a Declaration of assistance for shares acquisition
18 Aug 1998 155(6)a Declaration of assistance for shares acquisition
14 Aug 1998 155(6)b Declaration of assistance for shares acquisition