Leisure Cars International Limited

Company Name	Leisure Cars International Limited
Director	Brian Scott Evans
Company Status	Active
Company Number	02954204
Category	Private Limited Company
Incorporation Date	26 July 1994(29 years, 9 months ago)
Previous Name	Holiday Autos International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian Scott Evans
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	09 May 2018(23 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Cfa, Vp Treasury
Country of Residence	United States
Correspondence Address	3rd Floor, 1 Church Road Richmond Surrey TW9 2QE

Secretary Name	Mr Steve Milton
Status	Current
Appointed	09 May 2018(23 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	3rd Floor, 1 Church Road Richmond Surrey TW9 2QE

Director Name	Gary Clifford Bacon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Tour Operator
Correspondence Address	15 Thanet Street London WC1H 9QL

Director Name	Mr Charles Alan Smith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	45 Fairview Way Edgware Middlesex HA8 8JE

Director Name	Clive Grant Jacobs
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Chairman & Chief Executive
Correspondence Address	High Barn Church Lane, Finchampstead Wokingham Berkshire RG40 4LR

Secretary Name	Mr Charles Alan Smith
Nationality	British
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	45 Fairview Way Edgware Middlesex HA8 8JE

Director Name	Nick Johann Stolberg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 15 September 1995)
Role	Tour Operator
Correspondence Address	The Penthouse 12 Neals Yard Covent Garden London WC2H 9DP

Director Name	Michael John Shires
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(3 months, 1 week after company formation)
Appointment Duration	6 years (resigned 31 October 2000)
Role	Commercial Manager
Correspondence Address	2 Hadlow House Main Road Hadlow Down East Sussex TN22 4EP

Director Name	Brian Farrugia
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2003)
Role	Commercial Director
Correspondence Address	154a Sutherland Avenue Maida Vale London W9 1HP

Director Name	Mr Anthony David Seaman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2001)
Role	Group Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Old Police House Remenham Hill Henley On Thames Oxfordshire RG9 3EG

Director Name	Sara Zimmerman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 May 2002)
Role	Group Marketing Director
Correspondence Address	Flat 3 13 Cambridge Park Twickenham TW1 2PF

Director Name	John David Williams
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rowan House Pilton Rutland LE15 9PA

Secretary Name	John David Williams
Nationality	British
Status	Resigned
Appointed	14 October 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Pilton Rutland LE15 9PA

Director Name	Mr Simon Dominic Terry
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 February 2005)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Little Ashley 17 Station Avenue Walton-On-Thames Surrey KT12 1NF

Director Name	Mr David Charles Wiseman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	53 Dorset Drive Edgware Middlesex HA8 7NT

Secretary Name	Mr David Charles Wiseman
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 April 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	53 Dorset Drive Edgware Middlesex HA8 7NT

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	15 April 2003(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	5 Norsey Road Billericay Essex CM11 2AA

Director Name	Douglas Hugh Sawers
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(9 years, 9 months after company formation)
Appointment Duration	10 months (resigned 25 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Paulet Close Elvetham Heath Fleet Hampshire GU51 1JS

Director Name	Mr Mathew Hart
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(9 years, 9 months after company formation)
Appointment Duration	10 months (resigned 25 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Cromwell Road Teddington Middlesex TW11 9EN

Director Name	Mr Ian McCaig
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(10 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Brent Shawzin Hoberman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Douro Place London W8 5PH

Director Name	Mr Brian Timothy Murphy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2005(10 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 November 2010)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Damon Price Tassone
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2005(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2008)
Role	Deputy Ceo
Correspondence Address	Flat 1 178a, Portobello Road London W11 2EB

Director Name	Edmund John Kamm
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2005(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 August 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Mark Anthony Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redhill House Hazeley Heath Hampshire RG27 8NA

Secretary Name	Mr Iain Dixon Lindsay
Nationality	British
Status	Resigned
Appointed	28 October 2005(11 years, 3 months after company formation)
Appointment Duration	7 years (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Martha Roberts Ross
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2008(13 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2008)
Role	Chief Financial Officer
Correspondence Address	15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

Director Name	Mr James Edward Donaldson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(14 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Mr Alistair Kerris Rodger
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Mr Matthew Crummack
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(17 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 02 March 2015)
Role	President
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Church Road Richmond Surrey TW9 2QE

Director Name	Mr Stewart Paul Hamilton Scott
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(17 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2013)
Role	Operations And Planning Director
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Secretary Name	Ms Bhavna Mahadev Lakhani
Status	Resigned
Appointed	01 November 2012(18 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	3rd Floor, 1 Church Road Richmond Surrey TW9 2QE

Director Name	Mr Iain Dixon Lindsay
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Church Road Richmond Surrey TW9 2QE

Director Name	Mr Christopher Matthew Nester
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2015(20 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 May 2018)
Role	Senior Vice President And Treasurer
Country of Residence	United States
Correspondence Address	3rd Floor, 1 Church Road Richmond Surrey TW9 2QE

Secretary Name	Holly Manvell
Status	Resigned
Appointed	30 June 2016(21 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2017)
Role	Company Director
Correspondence Address	3rd Floor, 1 Church Road Richmond Surrey TW9 2QE

Contact

Website	holidayautos.co.uk
Telephone	020 70712131
Telephone region	London

Location

Registered Address	3rd Floor, 1 Church Road Richmond Surrey TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

50k at £1	Leisure Carsholdings LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£637,000
Net Worth	-£75,140,000
Current Liabilities	£80,341,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

21 November 2002	Delivered on: 3 December 2002 Satisfied on: 14 July 2009 Persons entitled: Eci 5B (No. LP 4585) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 November 2002	Delivered on: 29 November 2002 Satisfied on: 24 March 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 April 2001	Delivered on: 20 April 2001 Satisfied on: 15 March 2003 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts from time to time standing to the credit of an account in the name of nat west re: holiday autos international limited on account number 8824835 held at the bank's treasury reserve centre. Fully Satisfied
20 November 2000	Delivered on: 27 November 2000 Satisfied on: 15 March 2003 Persons entitled: National Westminster Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge by way of first fixed charge all amounts from time to time standing to the credit of an account in the name of the mortgagor on 79300987 held at the bank's st james and piccadilly branch (sort code 56-00-03) and any sum or sums for the time being representing the same in whatever form held. Fully Satisfied
16 October 2000	Delivered on: 23 October 2000 Satisfied on: 15 March 2003 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of cgu linked life assurance limited for Â£833,075. Particulars: The sum of Â£833,075, together with interest accrued now or to be held by national westminster bank PLC on an account numered 79300987 and earmarked or designated by reference to the company. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
15 September 1995	Delivered on: 22 September 1995 Satisfied on: 15 March 2003 Persons entitled: National Westminster Bank PLC Classification: Keyman insurance assignment Secured details: All monies due or to become due from the company to the chargee under or pursuant to, all or any of the financing documents including this assignment. Particulars: The assignor assigns with full title guarantee and agrees to assign absolutely its interest and benefit in and to the policies and the proceeds and the full benefit thereof as a continuing security to the bank for the discharge on demand of the secured obligations.. See the mortgage charge document for full details. Fully Satisfied
15 September 1995	Delivered on: 22 September 1995 Satisfied on: 15 March 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 September 1994	Delivered on: 20 September 1994 Satisfied on: 28 February 1996 Persons entitled: National Westminster Bank PLC., Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 November 2002	Delivered on: 3 December 2002 Satisfied on: 14 July 2009 Persons entitled: Eci Developments 3 LP (No. LP 4582) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 November 2002	Delivered on: 3 December 2002 Satisfied on: 14 July 2009 Persons entitled: Eci 5 LP (No. LP 4581) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 August 1994	Delivered on: 19 August 1994 Satisfied on: 4 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

9 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
2 September 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
27 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
21 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
27 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
29 January 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
24 September 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
7 January 2020	Accounts for a small company made up to 30 June 2019 (14 pages)
19 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
14 June 2019	Accounts for a small company made up to 30 June 2018 (17 pages)
31 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
23 May 2018	Appointment of Mr Steve Milton as a secretary on 9 May 2018 (2 pages)
14 May 2018	Termination of appointment of Christopher Matthew Nester as a director on 9 May 2018 (1 page)
14 May 2018	Appointment of Mr Brian Scott Evans as a director on 9 May 2018 (2 pages)
1 March 2018	Accounts for a small company made up to 30 June 2017 (20 pages)
22 August 2017	Termination of appointment of Iain Dixon Lindsay as a director on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Holly Manvell as a secretary on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Holly Manvell as a secretary on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Iain Dixon Lindsay as a director on 22 August 2017 (1 page)
7 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
26 July 2017	Change of details for Lastminute.Com Limited as a person with significant control on 21 February 2017 (2 pages)
26 July 2017	Change of details for Lastminute.Com Limited as a person with significant control on 21 February 2017 (2 pages)
21 June 2017	Accounts for a small company made up to 30 June 2016 (25 pages)
21 June 2017	Accounts for a small company made up to 30 June 2016 (25 pages)
30 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
1 July 2016	Termination of appointment of Bhavna Mahadev Lakhani as a secretary on 30 June 2016 (1 page)
1 July 2016	Appointment of Holly Manvell as a secretary on 30 June 2016 (2 pages)
1 July 2016	Appointment of Holly Manvell as a secretary on 30 June 2016 (2 pages)
1 July 2016	Termination of appointment of Bhavna Mahadev Lakhani as a secretary on 30 June 2016 (1 page)
7 June 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (2 pages)
7 June 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (2 pages)
27 October 2015	Statement of capital on 27 October 2015 GBP 1.00 (4 pages)
27 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2015	Solvency Statement dated 26/10/15 (2 pages)
27 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2015	Statement of capital on 27 October 2015 GBP 1.00 (4 pages)
27 October 2015	Statement by Directors (2 pages)
27 October 2015	Solvency Statement dated 26/10/15 (2 pages)
27 October 2015	Statement by Directors (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
11 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 50,000 (4 pages)
11 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 50,000 (4 pages)
16 April 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
16 April 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
10 April 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
10 April 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
31 March 2015	Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on 31 March 2015 (1 page)
13 March 2015	Appointment of Mr Christopher Matthew Nester as a director on 10 March 2015 (2 pages)
13 March 2015	Appointment of Mr Christopher Matthew Nester as a director on 10 March 2015 (2 pages)
5 March 2015	Termination of appointment of Matthew Crummack as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Matthew Crummack as a director on 2 March 2015 (1 page)
5 March 2015	Termination of appointment of Matthew Crummack as a director on 2 March 2015 (1 page)
27 February 2015	Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on 27 February 2015 (1 page)
2 February 2015	Termination of appointment of James Edward Donaldson as a director on 31 January 2015 (1 page)
2 February 2015	Appointment of Mr Iain Dixon Lindsay as a director on 31 January 2015 (2 pages)
2 February 2015	Termination of appointment of James Edward Donaldson as a director on 31 January 2015 (1 page)
2 February 2015	Appointment of Mr Iain Dixon Lindsay as a director on 31 January 2015 (2 pages)
20 November 2014	Full accounts made up to 31 December 2013 (16 pages)
20 November 2014	Full accounts made up to 31 December 2013 (16 pages)
11 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 50,000 (4 pages)
11 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 50,000 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
9 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 50,000 (4 pages)
9 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 50,000 (4 pages)
31 July 2013	Termination of appointment of Stewart Scott as a director (1 page)
31 July 2013	Termination of appointment of Stewart Scott as a director (1 page)
10 July 2013	Company name changed holiday autos international LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-06-28 (2 pages)
10 July 2013	Change of name notice (2 pages)
10 July 2013	Change of name notice (2 pages)
10 July 2013	Company name changed holiday autos international LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-06-28 (2 pages)
1 November 2012	Termination of appointment of Iain Lindsay as a secretary (1 page)
1 November 2012	Appointment of Ms Bhavna Mahadev Lakhani as a secretary (1 page)
1 November 2012	Termination of appointment of Iain Lindsay as a secretary (1 page)
1 November 2012	Appointment of Ms Bhavna Mahadev Lakhani as a secretary (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (17 pages)
24 September 2012	Full accounts made up to 31 December 2011 (17 pages)
13 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Termination of appointment of Alistair Rodger as a director (1 page)
23 July 2012	Termination of appointment of Alistair Rodger as a director (1 page)
7 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 (1 page)
7 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 (1 page)
7 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 (1 page)
25 January 2012	Appointment of Mr Stewart Paul Hamilton Scott as a director (2 pages)
25 January 2012	Appointment of Mr Stewart Paul Hamilton Scott as a director (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
26 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
22 August 2011	Appointment of Mr Matthew Crummack as a director (2 pages)
22 August 2011	Appointment of Mr Matthew Crummack as a director (2 pages)
22 August 2011	Appointment of Mr Matthew Crummack as a director (2 pages)
22 August 2011	Appointment of Mr Matthew Crummack as a director (2 pages)
16 August 2011	Termination of appointment of Edmund Kamm as a director (1 page)
16 August 2011	Termination of appointment of Edmund Kamm as a director (1 page)
15 February 2011	Appointment of Mr Alistair Kerris Rodger as a director (2 pages)
15 February 2011	Appointment of Mr Alistair Kerris Rodger as a director (2 pages)
26 November 2010	Termination of appointment of Ian Mccaig as a director (1 page)
26 November 2010	Termination of appointment of Ian Mccaig as a director (1 page)
26 November 2010	Termination of appointment of Brian Murphy as a director (1 page)
26 November 2010	Termination of appointment of Brian Murphy as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
7 September 2010	Director's details changed for Edmund John Kamm on 6 July 2010 (2 pages)
7 September 2010	Director's details changed for Edmund John Kamm on 6 July 2010 (2 pages)
7 September 2010	Director's details changed for Edmund John Kamm on 6 July 2010 (2 pages)
16 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
20 October 2009	Full accounts made up to 31 December 2008 (15 pages)
20 October 2009	Full accounts made up to 31 December 2008 (15 pages)
13 October 2009	Director's details changed for Edmund John Kamm on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Ian Mccaig on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
13 October 2009	Director's details changed for James Edward Donaldson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Brian Timothy Murphy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Edmund John Kamm on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Ian Mccaig on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Ian Mccaig on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Edmund John Kamm on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Edward Donaldson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Brian Timothy Murphy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Edward Donaldson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Brian Timothy Murphy on 1 October 2009 (2 pages)
28 July 2009	Return made up to 26/07/09; full list of members (4 pages)
28 July 2009	Return made up to 26/07/09; full list of members (4 pages)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
16 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
26 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
6 February 2009	Full accounts made up to 31 December 2007 (17 pages)
6 February 2009	Full accounts made up to 31 December 2007 (17 pages)
15 December 2008	Full accounts made up to 31 December 2006 (19 pages)
15 December 2008	Full accounts made up to 31 December 2006 (19 pages)
4 December 2008	Director appointed james edward donaldson (3 pages)
4 December 2008	Director appointed james edward donaldson (3 pages)
21 November 2008	Appointment terminated director martha ross (1 page)
21 November 2008	Appointment terminated director martha ross (1 page)
31 July 2008	Return made up to 26/07/08; full list of members (4 pages)
31 July 2008	Return made up to 26/07/08; full list of members (4 pages)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE (1 page)
10 August 2007	Return made up to 26/07/07; full list of members (3 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 26/07/07; full list of members (3 pages)
10 August 2007	Director's particulars changed (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 July 2007	Full accounts made up to 30 September 2005 (27 pages)
9 July 2007	Full accounts made up to 30 September 2005 (27 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
28 March 2007	Secretary's particulars changed (1 page)
28 March 2007	Secretary's particulars changed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
17 August 2006	Return made up to 26/07/06; full list of members (9 pages)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Return made up to 26/07/06; full list of members (9 pages)
17 August 2006	Director's particulars changed (1 page)
28 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
28 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
11 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
2 December 2005	New director appointed (3 pages)
2 December 2005	New director appointed (3 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New secretary appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New director appointed (3 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
9 November 2005	Full accounts made up to 30 September 2004 (24 pages)
9 November 2005	Full accounts made up to 30 September 2004 (24 pages)
14 September 2005	Return made up to 26/07/05; full list of members (7 pages)
14 September 2005	Return made up to 26/07/05; full list of members (7 pages)
26 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
26 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
26 April 2005	New director appointed (3 pages)
26 April 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 4 buckingham gate london SW1E 6JP (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 4 buckingham gate london SW1E 6JP (1 page)
12 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2004	Return made up to 26/07/04; full list of members (8 pages)
9 September 2004	Return made up to 26/07/04; full list of members (8 pages)
18 August 2004	Full accounts made up to 30 September 2003 (26 pages)
18 August 2004	Full accounts made up to 30 September 2003 (26 pages)
5 August 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
5 August 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (1 page)
7 June 2004	New director appointed (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
10 September 2003	Return made up to 26/07/03; full list of members (8 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Return made up to 26/07/03; full list of members (8 pages)
18 August 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
18 August 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
18 August 2003	Registered office changed on 18/08/03 from: holiday autos house pembroke broadway camberley surrey GU15 3XD (1 page)
18 August 2003	Registered office changed on 18/08/03 from: holiday autos house pembroke broadway camberley surrey GU15 3XD (1 page)
5 August 2003	Full accounts made up to 31 October 2002 (26 pages)
5 August 2003	Full accounts made up to 31 October 2002 (26 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2002	Particulars of mortgage/charge (7 pages)
3 December 2002	Particulars of mortgage/charge (7 pages)
3 December 2002	Particulars of mortgage/charge (7 pages)
3 December 2002	Particulars of mortgage/charge (7 pages)
3 December 2002	Particulars of mortgage/charge (7 pages)
3 December 2002	Particulars of mortgage/charge (7 pages)
29 November 2002	Particulars of mortgage/charge (8 pages)
29 November 2002	Particulars of mortgage/charge (8 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Secretary resigned;director resigned (1 page)
27 August 2002	New secretary appointed;new director appointed (3 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Secretary resigned;director resigned (1 page)
27 August 2002	New secretary appointed;new director appointed (3 pages)
17 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
17 August 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
12 June 2002	Full accounts made up to 31 October 2001 (20 pages)
12 June 2002	Full accounts made up to 31 October 2001 (20 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
3 September 2001	Full accounts made up to 31 October 2000 (20 pages)
3 September 2001	Full accounts made up to 31 October 2000 (20 pages)
14 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Registered office changed on 27/03/01 from: holiday autos house 55-61 high street frimley surrey GU16 5HJ (1 page)
27 March 2001	Registered office changed on 27/03/01 from: holiday autos house 55-61 high street frimley surrey GU16 5HJ (1 page)
27 November 2000	Particulars of mortgage/charge (3 pages)
27 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
23 October 2000	Particulars of mortgage/charge (3 pages)
23 October 2000	Particulars of mortgage/charge (3 pages)
20 September 2000	Return made up to 26/07/00; full list of members (8 pages)
20 September 2000	Return made up to 26/07/00; full list of members (8 pages)
14 July 2000	Full accounts made up to 31 October 1999 (21 pages)
14 July 2000	Full accounts made up to 31 October 1999 (21 pages)
3 December 1999	Full accounts made up to 31 October 1998 (22 pages)
3 December 1999	Full accounts made up to 31 October 1998 (22 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
18 August 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
18 August 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
17 August 1999	Return made up to 26/07/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 August 1999	Return made up to 26/07/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
17 August 1998	Declaration of assistance for shares acquisition (4 pages)
17 August 1998	Declaration of assistance for shares acquisition (4 pages)
5 August 1998	Declaration of assistance for shares acquisition (4 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Declaration of assistance for shares acquisition (4 pages)
29 July 1998	Return made up to 26/07/98; no change of members (14 pages)
29 July 1998	Return made up to 26/07/98; no change of members (14 pages)
20 July 1998	Auditor's resignation (1 page)
20 July 1998	Auditor's resignation (1 page)
5 June 1998	Full accounts made up to 31 October 1997 (20 pages)
5 June 1998	Full accounts made up to 31 October 1997 (20 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
7 October 1997	Full accounts made up to 31 October 1996 (18 pages)
7 October 1997	Full accounts made up to 31 October 1996 (18 pages)
18 September 1997	Return made up to 26/07/97; no change of members (8 pages)
18 September 1997	Return made up to 26/07/97; no change of members (8 pages)
11 November 1996	Return made up to 26/07/96; full list of members 363(287) ‐ Registered office changed on 11/11/96 363(288) ‐ Director's particulars changed (9 pages)
11 November 1996	Return made up to 26/07/96; full list of members 363(287) ‐ Registered office changed on 11/11/96 363(288) ‐ Director's particulars changed (9 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
19 August 1996	Full accounts made up to 31 October 1995 (21 pages)
19 August 1996	Full accounts made up to 31 October 1995 (21 pages)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
29 November 1995	Notice of assignment of name or new name to shares (2 pages)
29 November 1995	Notice of assignment of name or new name to shares (2 pages)
29 November 1995	Declaration of assistance for shares acquisition (6 pages)
29 November 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
29 November 1995	Declaration of assistance for shares acquisition (6 pages)
29 November 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
27 September 1995	Declaration of assistance for shares acquisition (6 pages)
27 September 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
27 September 1995	Declaration of assistance for shares acquisition (6 pages)
27 September 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 September 1995	Particulars of mortgage/charge (8 pages)
22 September 1995	Particulars of mortgage/charge (8 pages)
22 September 1995	Particulars of mortgage/charge (8 pages)
22 September 1995	Particulars of mortgage/charge (8 pages)
29 August 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 August 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
16 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
16 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
16 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 August 1995	Ad 04/08/94--------- £ si 96@1=96 £ ic 4/100 (2 pages)
16 August 1995	Ad 01/08/94--------- £ si 2@1=2 £ ic 2/4 (2 pages)
16 August 1995	Ad 04/08/94--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
16 August 1995	Full group accounts made up to 31 October 1994 (23 pages)
16 August 1995	Ad 11/08/95--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
16 August 1995	Ad 11/08/95--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages)
16 August 1995	Full group accounts made up to 31 October 1994 (23 pages)
16 August 1995	Ad 01/08/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 August 1995	Â£ nc 100/50000 11/08/95 (1 page)
16 August 1995	£ nc 100/50000 11/08/95 (1 page)
16 August 1995	Particulars of contract relating to shares (4 pages)
16 August 1995	Particulars of contract relating to shares (4 pages)
13 June 1995	Accounting reference date shortened from 31/10 to 31/10 (1 page)
13 June 1995	Accounting reference date shortened from 31/10 to 31/10 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
4 August 1994	Re-registration of Memorandum and Articles (12 pages)
4 August 1994	Certificate of re-registration from Unlimited to Limited (1 page)
4 August 1994	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
4 August 1994	Re-registration of Memorandum and Articles (12 pages)
4 August 1994	Application for reregistration from UNLTD to LTD (1 page)
4 August 1994	Certificate of re-registration from Unlimited to Limited (1 page)
4 August 1994	Application for reregistration from UNLTD to LTD (1 page)
4 August 1994	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
26 July 1994	Incorporation (20 pages)
26 July 1994	Incorporation (20 pages)

Leisure Cars International Limited

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