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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)
11 Aug 2003 288b Secretary resigned
05 Aug 2003 AA Group of companies' accounts made up to 31 October 2002
18 Jul 2003 287 Registered office changed on 18/07/03 from: 4 buckingham gate london SW1E 6JP
18 Jul 2003 288a New secretary appointed
18 Jul 2003 288a New secretary appointed;new director appointed
18 Jul 2003 363s Return made up to 01/05/03; full list of members
  • 363(287) ‐ Registered office changed on 18/07/03
02 Jul 2003 288b Secretary resigned
25 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Apr 2003 155(6)a Declaration of assistance for shares acquisition
25 Apr 2003 155(6)a Declaration of assistance for shares acquisition
23 Apr 2003 288b Director resigned
23 Apr 2003 288b Director resigned
23 Apr 2003 288b Director resigned
08 Apr 2003 88(2)R Ad 24/03/03--------- £ si 100@.01=1 £ ic 60777/60778
08 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2003 403a Declaration of satisfaction of mortgage/charge
06 Dec 2002 MEM/ARTS Memorandum and Articles of Association
06 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 395 Particulars of mortgage/charge
29 Nov 2002 395 Particulars of mortgage/charge
27 Aug 2002 288a New secretary appointed;new director appointed
27 Aug 2002 288a New director appointed