LEISURE CARS GROUP LIMITED

Company number 03556797

Date	Type	Description	View / Download
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 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)
01 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(7 pages)
06 Oct 2009	CH01	Director's details changed for Ian Mccaig on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for James Edward Donaldson on 5 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Iain Dixon Lindsay on 5 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed for Edmund John Kamm on 5 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Brian Timothy Murphy on 5 October 2009	(2 pages)
17 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
16 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
16 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
12 May 2009	363a	Return made up to 01/05/09; full list of members	(5 pages)
26 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
23 Mar 2009	AUD	Auditor's resignation	(1 page)
18 Feb 2009	363a	Return made up to 01/05/08; full list of members	(5 pages)
06 Feb 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
04 Dec 2008	288a	Director appointed james edward donaldson	(3 pages)
21 Nov 2008	288b	Appointment terminated director martha ross	(1 page)
21 Feb 2008	288a	New director appointed	(1 page)