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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)
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006 288a New director appointed
30 Aug 2006 288b Secretary resigned
03 Aug 2006 363a Return made up to 01/06/06; full list of members
06 Apr 2006 288b Director resigned
06 Apr 2006 288a New director appointed
21 Feb 2006 288a New director appointed
03 Nov 2005 AA Accounts made up to 31 December 2004
13 Oct 2005 363a Return made up to 01/06/05; full list of members
13 Jul 2005 288b Director resigned
13 Jul 2005 288b Director resigned
09 Apr 2005 288a New director appointed
09 Apr 2005 288b Director resigned
30 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Aug 2004 288a New director appointed
02 Jul 2004 363a Return made up to 01/06/04; full list of members
17 Mar 2004 363a Return made up to 05/03/04; full list of members
11 Sep 2003 288a New director appointed
11 Sep 2003 288b Director resigned
11 Sep 2003 288a New director appointed
29 Aug 2003 CERTNM Company name changed roadside telecommunications serv ices LIMITED\certificate issued on 29/08/03
02 Jun 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03