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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)
26 Oct 2001 CERTNM Company name changed holiday autos (U.K.) LIMITED\certificate issued on 26/10/01
11 Jul 2001 AA Accounts for a dormant company made up to 31 October 2000
27 Mar 2001 287 Registered office changed on 27/03/01 from: holiday autos house 55-61 high street frimley surrey GU16 5HJ
02 Jan 2001 363s Return made up to 16/12/00; full list of members
14 Nov 2000 288a New secretary appointed
14 Nov 2000 288b Secretary resigned;director resigned
14 Nov 2000 288b Director resigned
12 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
24 Jan 2000 363s Return made up to 16/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 1999 AA Accounts for a dormant company made up to 31 October 1998
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jan 1999 363s Return made up to 16/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 1998 AA Accounts for a dormant company made up to 31 October 1997
15 Jan 1998 363s Return made up to 16/12/97; full list of members
  • 363(287) ‐ Registered office changed on 15/01/98
04 Aug 1997 225 Accounting reference date shortened from 31/12/97 to 31/10/97
04 Aug 1997 88(2)R Ad 17/12/96--------- £ si 98@1=98 £ ic 2/100
04 Aug 1997 288a New director appointed
04 Aug 1997 288a New director appointed
04 Aug 1997 288a New secretary appointed;new director appointed
04 Aug 1997 288a New director appointed
04 Aug 1997 288a New director appointed
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1997 288b Secretary resigned
24 Mar 1997 288b Director resigned
16 Dec 1996 NEWINC Incorporation