LEISURE CARS HOLDINGS LIMITED

Company number 03079209

Date	Type	Description	View / Download
07 Oct 2009	CH03	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for James Edward Donaldson on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Brian Timothy Murphy on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Edmund John Kamm on 1 October 2009	(2 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
27 Jul 2009	363a	Return made up to 12/07/09; full list of members	(5 pages)
27 Jul 2009	288c	Director's change of particulars / james donaldson / 31/10/2008	(1 page)
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)
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)
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)
15 Jul 2008	363a	Return made up to 12/07/08; full list of members	(5 pages)
21 Feb 2008	288a	New director appointed	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE	(1 page)
10 Aug 2007	288c	Director's particulars changed	(1 page)
09 Aug 2007	288b	Director resigned	(1 page)
16 Jul 2007	363a	Return made up to 12/07/07; full list of members	(3 pages)
13 Jun 2007	AA	Full accounts made up to 30 September 2005	(15 pages)
26 Apr 2007	288c	Director's particulars changed	(1 page)