LEISURE CARS HOLDINGS LIMITED

Company number 03079209

Date	Type	Description	View / Download
27 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
27 Aug 2002	288a	New secretary appointed;new director appointed	(3 pages)
10 Aug 2002	363s	Return made up to 12/07/02; full list of members	(7 pages)
10 Jun 2002	AA	Full accounts made up to 31 October 2001	(15 pages)
11 Feb 2002	288b	Director resigned	(1 page)
03 Sep 2001	363s	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Sep 2001	AA	Full accounts made up to 31 October 2000	(15 pages)
27 Mar 2001	287	Registered office changed on 27/03/01 from: holiday autos house 55-61 high street frimley surrey GU16 5HJ	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288b	Director resigned	(1 page)
20 Sep 2000	363s	Return made up to 12/07/00; full list of members	(9 pages)
14 Jul 2000	AA	Full accounts made up to 31 October 1999	(15 pages)
03 Dec 1999	AA	Full group accounts made up to 31 October 1998	(27 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)
18 Aug 1999	244	Delivery ext'd 3 mth 31/10/98	(1 page)
17 Aug 1999	363s	Return made up to 12/07/99; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
21 Jan 1999	288b	Director resigned	(1 page)
21 Jan 1999	288b	Director resigned	(1 page)
02 Dec 1998	AA	Full group accounts made up to 31 October 1997	(24 pages)
18 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
18 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
18 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
14 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	(4 pages)