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SERCO MANCHESTER LEISURE LIMITED

Company number 04222446

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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)
03 Sep 2013 AP01 Appointment of Mr Andrew James Bruce Young as a director
26 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
25 Jun 2013 CH01 Director's details changed for Ian Michael Phelps on 1 June 2013
25 Jun 2013 CH01 Director's details changed for Keith Thomas on 1 June 2013
14 Mar 2013 TM01 Termination of appointment of Gillian Bryan as a director
01 Aug 2012 AP01 Appointment of Mr Richard Charles Williams as a director
09 Jul 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
24 May 2012 TM01 Termination of appointment of John Hickey as a director
22 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
15 Jun 2011 CH04 Secretary's details changed for Serco Corporate Services Limited on 1 June 2011
28 Sep 2010 AP01 Appointment of Mr John Patrick Hickey as a director
05 Aug 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 AP01 Appointment of Mr Steve Lawrence as a director
12 Jul 2010 AP01 Appointment of Mr Christopher John Rushton as a director
25 Jun 2010 TM01 Termination of appointment of Andrew King as a director
08 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
08 Jun 2010 CH04 Secretary's details changed for Serco Corporate Services Limited on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Andrew John King on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Keith Thomas on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Ian Michael Phelps on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Gillian Patricia Bryan on 1 October 2009
15 Jun 2009 363a Return made up to 01/06/09; full list of members
26 May 2009 AA Full accounts made up to 31 December 2008