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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	View PDF Company name changed holiday autos (U.K.) LIMITED\certificate issued on 26/10/01 - link opens in a new window - 2 pages (2 pages)
11 Jul 2001	AA	Accounts for a dormant company made up to 31 October 2000	View PDF Accounts for a dormant company made up to 31 October 2000 - link opens in a new window - 4 pages (4 pages)
27 Mar 2001	287	Registered office changed on 27/03/01 from: holiday autos house 55-61 high street frimley surrey GU16 5HJ	View PDF Registered office changed on 27/03/01 from: holiday autos house 55-61 high street frimley surrey GU16 5HJ - link opens in a new window - 1 page (1 page)
02 Jan 2001	363s	Return made up to 16/12/00; full list of members	View PDF Return made up to 16/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
14 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2000	AA	Accounts for a dormant company made up to 31 October 1999	View PDF Accounts for a dormant company made up to 31 October 1999 - link opens in a new window - 4 pages (4 pages)
24 Jan 2000	363s	Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Apr 1999	AA	Accounts for a dormant company made up to 31 October 1998	View PDF Accounts for a dormant company made up to 31 October 1998 - link opens in a new window - 4 pages (4 pages)
08 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
19 Jan 1999	363s	Return made up to 16/12/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/12/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
18 May 1998	AA	Accounts for a dormant company made up to 31 October 1997	View PDF Accounts for a dormant company made up to 31 October 1997 - link opens in a new window - 4 pages (4 pages)
15 Jan 1998	363s	Return made up to 16/12/97; full list of members 363(287) ‐ Registered office changed on 15/01/98	View PDF Return made up to 16/12/97; full list of members 363(287) ‐ Registered office changed on 15/01/98 - link opens in a new window - 10 pages (10 pages)
04 Aug 1997	225	Accounting reference date shortened from 31/12/97 to 31/10/97	View PDF Accounting reference date shortened from 31/12/97 to 31/10/97 - link opens in a new window - 1 page (1 page)
04 Aug 1997	88(2)R	Ad 17/12/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 17/12/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
04 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Aug 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
04 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
24 Mar 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Dec 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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