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LEISURE CARS U.K. & IRELAND LIMITED

Company number 03292373

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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)
10 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
01 Nov 2012 AP03 Appointment of Ms Bhavna Mahadev Lakhani as a secretary
01 Nov 2012 TM02 Termination of appointment of Iain Lindsay as a secretary
24 Sep 2012 AA Full accounts made up to 31 December 2011
23 Jul 2012 TM01 Termination of appointment of Alistair Rodger as a director
07 Apr 2012 AD01 Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012
09 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AP01 Appointment of Mr Matthew Crummack as a director
16 Aug 2011 TM01 Termination of appointment of Edmund Kamm as a director
25 Jul 2011 TM01 Termination of appointment of Stuart Nassos as a director
15 Feb 2011 AP01 Appointment of Mr Alistair Kerris Rodger as a director
12 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
01 Dec 2010 AP01 Appointment of Mr Stuart Edward Nassos as a director
26 Nov 2010 TM01 Termination of appointment of Brian Murphy as a director
26 Nov 2010 TM01 Termination of appointment of Ian Mccaig as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 CH01 Director's details changed for Edmund John Kamm on 6 July 2010
07 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
20 Oct 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 CH01 Director's details changed for Edmund John Kamm on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Brian Timothy Murphy on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Ian Mccaig on 1 October 2009
13 Oct 2009 CH01 Director's details changed for James Edward Donaldson on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Iain Dixon Lindsay on 1 October 2009