LEISURE CARS GROUP LIMITED

Company number 03556797

Date	Type	Description	View / Download
27 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
10 Jun 2002	AA	Group of companies' accounts made up to 31 October 2001	(30 pages)
06 Jun 2002	288b	Director resigned	(1 page)
17 May 2002	363s	Return made up to 01/05/02; full list of members	(11 pages)
05 Feb 2002	288b	Director resigned	(1 page)
12 Dec 2001	288a	New director appointed	(2 pages)
01 Oct 2001	288b	Director resigned	(1 page)
03 Sep 2001	AA	Group of companies' accounts made up to 31 October 2000	(30 pages)
18 May 2001	363s	Return made up to 01/05/01; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
27 Mar 2001	287	Registered office changed on 27/03/01 from: holiday autos house high street frimley surrey GU16 5HJ	(1 page)
11 Dec 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
26 Jun 2000	AA	Full group accounts made up to 31 October 1999	(32 pages)
23 Jun 2000	363s	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
20 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)
10 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jun 1999	363s	Return made up to 01/05/99; full list of members	(17 pages)
02 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
02 Jun 1999	288b	Director resigned	(1 page)
02 Feb 1999	288a	New director appointed	(3 pages)
21 Jan 1999	288a	New director appointed	(2 pages)