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LEISURE CARS GROUP LIMITED

Company number 03556797

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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)
22 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Dec 2004	287	Registered office changed on 14/12/04 from: 4 buckingham gate london SW1E 6JP	View PDF Registered office changed on 14/12/04 from: 4 buckingham gate london SW1E 6JP - link opens in a new window - 1 page (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	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (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	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Aug 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 16 pages (16 pages)
05 Aug 2004	244	Delivery ext'd 3 mth 30/09/03	View PDF Delivery ext'd 3 mth 30/09/03 - link opens in a new window - 2 pages (2 pages)
09 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 May 2004	363s	Return made up to 01/05/04; full list of members	View PDF Return made up to 01/05/04; full list of members - link opens in a new window - 9 pages (9 pages)
14 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2003	225	Accounting reference date shortened from 31/10/03 to 30/09/03	View PDF Accounting reference date shortened from 31/10/03 to 30/09/03 - link opens in a new window - 1 page (1 page)
18 Aug 2003	287	Registered office changed on 18/08/03 from: 4 buckingham gate london SW1E 6JP	View PDF Registered office changed on 18/08/03 from: 4 buckingham gate london SW1E 6JP - link opens in a new window - 1 page (1 page)

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LEISURE CARS GROUP LIMITED

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