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SERCO LEISURE OPERATING LIMITED

Company number 04687478

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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)
14 Mar 2013 TM01 Termination of appointment of Gillian Bryan as a director
09 Aug 2012 CH01 Director's details changed for Keith Thomas on 22 August 2006
01 Aug 2012 AP01 Appointment of Mr Richard Charles Williams as a director
09 Jul 2012 AA 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 Accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
28 Sep 2010 AP01 Appointment of Mr John Patrick Hickey as a director
05 Aug 2010 AA Accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
22 Jun 2010 CH04 Secretary's details changed for Serco Corporate Services Limited on 1 October 2009
21 Jun 2010 CH01 Director's details changed for Keith Thomas on 1 October 2009
01 Feb 2010 TM01 Termination of appointment of Richard Williams as a director
27 Jul 2009 288c Director's change of particulars / keith thomas / 27/07/2009
16 Jun 2009 363a Return made up to 01/06/09; full list of members
26 May 2009 AA Accounts made up to 31 December 2008
27 Jun 2008 363a Return made up to 01/06/08; full list of members
13 May 2008 AA Accounts made up to 31 December 2007
30 Jan 2008 288a New director appointed
31 Oct 2007 AA Accounts made up to 31 December 2006
07 Aug 2007 AA Accounts made up to 31 December 2005
27 Jun 2007 363a Return made up to 01/06/07; full list of members
17 Oct 2006 288a New secretary appointed
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution