Serco Leisure Operating Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 30, 2004)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04687478 |
Record last updated |
Wednesday, April 3, 2024 8:50:02 AM UTC |
Official Address |
Serco House 16 Bartley Wood Business Park Way Hook Hampshire Rg279uz
There are 31 companies registered at this street
|
Locality |
Hook |
Region |
England |
Postal Code |
RG279UZ
|
Sector |
operation, sport, facility |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 5, 2024 |
Appointment of a man as Director and Managing Director
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Registry |
Oct 13, 2023 |
Resignation of one Director (a woman)
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Registry |
Oct 12, 2023 |
Appointment of a woman
|  |
Registry |
Sep 15, 2023 |
Resignation of one Secretary (a man)
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Registry |
Sep 15, 2023 |
Appointment of a woman as Secretary
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Registry |
Dec 16, 2022 |
Resignation of one Secretary
|  |
Registry |
Dec 16, 2022 |
Appointment of a man as Secretary
|  |
Registry |
Jun 2, 2020 |
Resignation of one Director (a man)
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Registry |
Jun 1, 2020 |
Appointment of a woman as Director
|  |
Registry |
Dec 17, 2018 |
Resignation of one Director (a man)
|  |
Registry |
Dec 10, 2018 |
Resignation of one Director (a man) 4687...
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Registry |
Aug 9, 2018 |
Two appointments: 2 men
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Registry |
May 4, 2018 |
Resignation of one Director (a man)
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Registry |
Jun 7, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
|  |
Financials |
Oct 14, 2015 |
Annual accounts
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Registry |
Jun 3, 2015 |
Annual return
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Registry |
Jun 3, 2015 |
Change of particulars for corporate secretary
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Financials |
Sep 29, 2014 |
Annual accounts
|  |
Registry |
Sep 19, 2014 |
Resignation of one Director
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Registry |
Jun 30, 2014 |
Resignation of one Md and one Director (a man)
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Registry |
Jun 13, 2014 |
Resignation of one Director
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Registry |
Jun 12, 2014 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jun 3, 2014 |
Annual return
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Registry |
Apr 22, 2014 |
Appointment of a man as Director
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Registry |
Apr 10, 2014 |
Appointment of a man as Director and Managing Director
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Financials |
Sep 12, 2013 |
Annual accounts
|  |
Registry |
Sep 3, 2013 |
Appointment of a man as Director
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Registry |
Sep 2, 2013 |
Appointment of a man as Director and Senior Finance And Commercial Manager
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Registry |
Jun 25, 2013 |
Annual return
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Registry |
Jun 25, 2013 |
Change of particulars for director
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Registry |
Jun 25, 2013 |
Change of particulars for director 4687...
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Registry |
Mar 14, 2013 |
Resignation of one Director
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Registry |
Mar 7, 2013 |
Resignation of a woman
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Registry |
Aug 9, 2012 |
Change of particulars for director
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Registry |
Aug 1, 2012 |
Appointment of a man as Director
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Registry |
Jul 30, 2012 |
Appointment of a man as Md and Director
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Financials |
Jul 9, 2012 |
Annual accounts
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Registry |
Jun 26, 2012 |
Annual return
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Registry |
May 24, 2012 |
Resignation of one Director
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Registry |
May 15, 2012 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Sep 22, 2011 |
Annual accounts
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Registry |
Jun 15, 2011 |
Annual return
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Registry |
Sep 28, 2010 |
Appointment of a man as Director
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Registry |
Sep 20, 2010 |
Appointment of a man as Director and Chartered Accountant
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Financials |
Aug 5, 2010 |
Annual accounts
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Registry |
Jun 22, 2010 |
Annual return
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Registry |
Jun 22, 2010 |
Change of particulars for corporate secretary
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Registry |
Jun 21, 2010 |
Change of particulars for director
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Registry |
Feb 1, 2010 |
Resignation of one Director
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Registry |
Jan 1, 2010 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jul 27, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 16, 2009 |
Annual return
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Financials |
May 26, 2009 |
Annual accounts
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Registry |
Jun 27, 2008 |
Annual return
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Financials |
May 13, 2008 |
Annual accounts
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Registry |
Jan 30, 2008 |
Appointment of a director
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Registry |
Jan 28, 2008 |
Appointment of a man as Director
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Financials |
Oct 31, 2007 |
Annual accounts
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Financials |
Aug 7, 2007 |
Annual accounts 4687...
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Registry |
Jun 27, 2007 |
Annual return
|  |
Registry |
Oct 17, 2006 |
Appointment of a secretary
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Registry |
Sep 18, 2006 |
Elective resolution
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Registry |
Sep 8, 2006 |
Appointment of a director
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Registry |
Aug 30, 2006 |
Resignation of a secretary
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Registry |
Aug 22, 2006 |
Appointment of a man as Director and Company Director
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Registry |
Aug 3, 2006 |
Annual return
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Registry |
May 31, 2006 |
Appointment of a person as Secretary
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Registry |
May 31, 2006 |
Resignation of one Secretary (a woman)
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Registry |
Apr 6, 2006 |
Resignation of a director
|  |
Registry |
Apr 6, 2006 |
Appointment of a director
|  |
Registry |
Mar 1, 2006 |
Resignation of one Director (a man)
|  |
Registry |
Mar 1, 2006 |
Appointment of a woman
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Registry |
Feb 21, 2006 |
Appointment of a director
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Financials |
Nov 3, 2005 |
Annual accounts
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Registry |
Oct 13, 2005 |
Annual return
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Registry |
Aug 29, 2005 |
Appointment of a man as Company Director and Director
|  |
Registry |
Jul 13, 2005 |
Resignation of a director
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Registry |
Jul 13, 2005 |
Resignation of a director 4687...
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Registry |
Jun 30, 2005 |
Resignation of one Accountant Icsew and one Director (a man)
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Registry |
May 6, 2005 |
Resignation of one Company Director and one Director (a man)
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Registry |
Apr 9, 2005 |
Appointment of a director
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Registry |
Apr 9, 2005 |
Resignation of a director
|  |
Registry |
Feb 8, 2005 |
Appointment of a man as Director
|  |
Registry |
Feb 8, 2005 |
Resignation of one Managing Director and one Director (a man)
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Financials |
Oct 30, 2004 |
Annual accounts
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Registry |
Aug 23, 2004 |
Appointment of a director
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Registry |
Jul 27, 2004 |
Appointment of a man as Accountant Icsew and Director
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Registry |
Jul 2, 2004 |
Annual return
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Registry |
Mar 17, 2004 |
Annual return 4687...
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Registry |
Sep 11, 2003 |
Appointment of a director
|  |
Registry |
Sep 11, 2003 |
Resignation of a director
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Registry |
Sep 11, 2003 |
Appointment of a director
|  |
Registry |
Aug 29, 2003 |
Change of name certificate
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Registry |
Aug 29, 2003 |
Company name change
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Registry |
Jul 21, 2003 |
Two appointments: 2 men
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Registry |
Jul 21, 2003 |
Resignation of one Director (a man)
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Registry |
Jun 2, 2003 |
Change of accounting reference date
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Registry |
Mar 5, 2003 |
Resignation of a secretary
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