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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)
16 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Feb 2009 AA Full accounts made up to 31 December 2007
31 Dec 2008 363a Return made up to 16/12/08; full list of members
04 Dec 2008 288a Director appointed james edward donaldson
21 Nov 2008 288b Appointment terminated director martha ross
23 Apr 2008 AA Full accounts made up to 31 December 2006
21 Feb 2008 288a New director appointed
20 Feb 2008 288b Director resigned
20 Dec 2007 363a Return made up to 16/12/07; full list of members
16 Aug 2007 287 Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE
10 Aug 2007 288c Director's particulars changed
09 Aug 2007 288b Director resigned
09 Jul 2007 AA Full accounts made up to 30 September 2005
26 Apr 2007 288c Director's particulars changed
28 Mar 2007 288c Secretary's particulars changed
15 Jan 2007 363a Return made up to 16/12/06; full list of members
14 Dec 2006 288b Director resigned
14 Nov 2006 288c Director's particulars changed
17 Aug 2006 288c Director's particulars changed
28 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
11 Jul 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
23 Dec 2005 363a Return made up to 16/12/05; full list of members