LEISURE CARS GROUP LIMITED

Company number 03556797

Date	Type	Description	View / Download
16 Apr 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
10 Apr 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
31 Mar 2015	AD01	Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on 31 March 2015	(1 page)
13 Mar 2015	AP01	Appointment of Mr Christopher Matthew Nester as a director on 10 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Matthew Crummack as a director on 2 March 2015	(1 page)
27 Feb 2015	AD01	Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on 27 February 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of James Edward Donaldson as a director on 31 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Iain Dixon Lindsay as a director on 31 January 2015	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
18 Jul 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 60,778.76	(4 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
10 Jul 2013	CERTNM	Company name changed holiday autos group 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)
15 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15	(4 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)
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	(6 pages)
17 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 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)
04 Apr 2012	AD01	Registered office address changed from 39 Victoria Street London SW1H 0EU on 4 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)
19 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(7 pages)