Sheen Lawn Tennis And Squash Club Limited

Company Name	Sheen Lawn Tennis And Squash Club Limited
Company Status	Active
Company Number	00177605
Category	Private Limited Company
Incorporation Date	1 November 1921(101 years, 5 months ago)
Previous Names	Sheen Lawn Tennis Club,Limited and Sheen Lawn Tennis And Squash Company Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Guy Alexander Muir
Date of Birth	March 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	21 September 2015(93 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Tennis & Squash Club Parklands Close East Sheen London SW14 7EH

Director Name	Mr Robert Karl Dinsdale
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 September 2015(93 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Tennis & Squash Club Parklands Close East Sheen London SW14 7EH

Director Name	Mr Andrew Brice Tappin
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(98 years after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Tennis & Squash Club Parklands Close East Sheen London SW14 7EH

Director Name	Mr Stephen Michael Elliott
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(98 years after company formation)
Appointment Duration	3 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Tennis & Squash Club Parklands Close East Sheen London SW14 7EH

Director Name	Mr Anthony Hill
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(70 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1996)
Role	Stockbroker
Correspondence Address	77 Christchurch Road East Sheen London SW14 7AT

Director Name	Mr James Dennis Howard
Date of Birth	October 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(70 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2005)
Role	Retired
Correspondence Address	12 Chelwood Gardens Kew Richmond Surrey TW9 4JQ

Director Name	Mr Kenneth William Morris
Date of Birth	June 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(70 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 16 November 1998)
Role	Retired Civil Servant
Correspondence Address	5 Longfield Drive East Sheen London SW14 7AU

Director Name	Mrs Sheila McRae Hamilton
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(70 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 06 October 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Wayside East Sheen London SW14 7LN

Director Name	Mr Christopher Julian Northey
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(70 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 06 October 2015)
Role	Actor/Tennis Coach
Country of Residence	United Kingdom
Correspondence Address	61 Sandycombe Road Kew Surrey TW9 2EP

Director Name	Mr Anthony Ronald Scarlett
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(70 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 06 October 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Martindale East Sheen London SW14 7AL

Director Name	Mrs Jean Margaret Sexton
Date of Birth	May 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(70 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 06 October 2015)
Role	Lawn Tennis Referee
Country of Residence	United Kingdom
Correspondence Address	10 Spencer Gardens East Sheen London SW14 7AH

Director Name	Brian Norman Thomlinson
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(70 years, 1 month after company formation)
Appointment Duration	23 years, 10 months (resigned 06 October 2015)
Role	Investment Broker
Country of Residence	United Kingdom
Correspondence Address	66 Eltham Park Gardens Eltham London SE9 1AR

Secretary Name	Mr Kenneth William Morris
Nationality	British
Status	Resigned
Appointed	03 December 1991(70 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	5 Longfield Drive East Sheen London SW14 7AU

Director Name	Allan Frank Sillitoe
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(72 years after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 1996)
Role	Sports Council Officer
Correspondence Address	16 Bracken Gardens London SW13 9HW

Secretary Name	Allan Frank Sillitoe
Nationality	British
Status	Resigned
Appointed	18 October 1993(72 years after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 1996)
Role	Sports Council Officer
Correspondence Address	16 Bracken Gardens London SW13 9HW

Secretary Name	Mrs Sheila McRae Hamilton
Nationality	British
Status	Resigned
Appointed	18 November 1996(75 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 07 September 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Wayside East Sheen London SW14 7LN

Director Name	Nicholas Charles Fenton
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(75 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 06 October 2015)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	78 Cambridge Road Teddington Middlesex TW11 8DN

Director Name	Donald Joseph Gorman
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(77 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 July 1999)
Role	Management Consultant
Correspondence Address	38 Taylor Avenue Kew Richmond Surrey TW9 4ED

Director Name	Rosalind Anne Barder
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(81 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 06 October 2015)
Role	Marketing & Communications Manager
Country of Residence	England
Correspondence Address	1 Grove Road Twickenham Middlesex TW2 5NH

Director Name	Wendy Elizabeth Scalinger
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(85 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 October 2015)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	33 Coval Road East Sheen London SW14 7RW

Director Name	Hazel Anne Eastwood
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(86 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 October 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Martindale East Sheen London SW14 7AL

Secretary Name	Hazel Anne Eastwood
Nationality	British
Status	Resigned
Appointed	07 September 2009(87 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 October 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Martindale East Sheen London SW14 7AL

Director Name	Ms Terry Rattray
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(93 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 October 2019)
Role	Charity Manager
Country of Residence	England
Correspondence Address	Tennis & Squash Club Parklands Close East Sheen London SW14 7EH

Director Name	Mr Faro Eslamieh
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(93 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 December 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	Tennis & Squash Club Parklands Close East Sheen London SW14 7EH

Contact

Website	sheentennisquash.co.uk
Telephone	020 88787650
Telephone region	London

Location

Registered Address	Tennis & Squash Club Parklands Close East Sheen London SW14 7EH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London

Shareholders

10.8k at £1	A. Hill & A.r. Scarlett & N.c. Fenton 92.96% Ordinary
240 at £1	Mrs A.s. Parker 2.07% Ordinary
90 at £1	Mrs B. Howard 0.78% Ordinary
80 at £1	Miss P. Howard 0.69% Ordinary
70 at £1	Mrs J.m. Scarlett 0.60% Ordinary
50 at £1	B.h. Maud 0.43% Ordinary
50 at £1	E.g. Warwick 0.43% Ordinary
50 at £1	Miss D.m. Forsaith 0.43% Ordinary
50 at £1	Mrs P. Fox 0.43% Ordinary
25 at £1	F.h. Jones 0.22% Ordinary
25 at £1	H.g. Gaze 0.22% Ordinary
20 at £1	L. Hannay 0.17% Ordinary
15 at £1	J. Whitby-smith 0.13% Ordinary
5 at £1	A. Hill 0.04% Ordinary
5 at £1	A.r. Scarlett 0.04% Ordinary
5 at £1	Adam Charles Woodward Parker 0.04% Ordinary
5 at £1	Guy Alexander Muir 0.04% Ordinary
5 at £1	Hazel Eastwood 0.04% Ordinary
5 at £1	Mrs J.m. Sexton 0.04% Ordinary
5 at £1	Mrs S.m. Hamilton 0.04% Ordinary
5 at £1	Robert Karl Dinsdale 0.04% Ordinary
5 at £1	Terry Rattray 0.04% Ordinary
5 at £1	Wendy Elizabeth Scalinger 0.04% Ordinary

Financials

Year	2014
Turnover	£99,938
Gross Profit	£88,445
Net Worth	£155,393
Cash	£86,088
Current Liabilities	£33,794

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 December 2022 (4 months ago)
Next Return Due	15 December 2023 (8 months, 2 weeks from now)

Charges

17 April 1986	Delivered on: 2 May 1986 Persons entitled: C. Northey D. Gorvan A. R. Scarlett A. Hill J. M. Sexton Classification: Legal charge Secured details: £10,000. Particulars: F/H land k/a 9 fife road east sheen, london SW14 in the l/b of richmond upon thames. Outstanding
28 June 1982	Delivered on: 13 July 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 fife rd east sheen SW14. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

5 December 2021	Confirmation statement made on 1 December 2021 with updates (4 pages)
3 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 December 2020	Termination of appointment of Faro Eslamieh as a director on 21 December 2020 (1 page)
1 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
1 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
29 October 2019	Appointment of Mr Andrew Brice Tappin as a director on 23 October 2019 (2 pages)
28 October 2019	Appointment of Mr Stephen Michael Elliott as a director on 23 October 2019 (2 pages)
27 October 2019	Termination of appointment of Terry Rattray as a director on 24 October 2019 (1 page)
27 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
21 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
7 January 2017	Confirmation statement made on 1 December 2016 with updates (40 pages)
7 January 2017	Confirmation statement made on 1 December 2016 with updates (40 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 June 2016	Satisfaction of charge 1 in full (1 page)
28 June 2016	Satisfaction of charge 1 in full (1 page)
12 January 2016	Memorandum and Articles of Association (10 pages)
12 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 January 2016	Memorandum and Articles of Association (10 pages)
12 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 11,583 (8 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 11,583 (8 pages)
24 November 2015	Director's details changed for Mr Faro Eslamieh on 24 November 2015 (2 pages)
24 November 2015	Director's details changed for Mr Faro Eslamieh on 24 November 2015 (2 pages)
12 October 2015	Register inspection address has been changed from C/O Hazel Eastwood 20 Martindale East Sheen London SW14 7AL England to C/O R K Dinsdale 1 Kings Farm Avenue Richmond TW10 5AE (1 page)
12 October 2015	Director's details changed for Ms Terry Rattray on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Faro Eslamieh on 12 October 2015 (2 pages)
12 October 2015	Registered office address changed from Parklands Close East Sheen London SW14 7EH to Tennis & Squash Club Parklands Close East Sheen London SW14 7EH on 12 October 2015 (1 page)
12 October 2015	Director's details changed for Mr Guy Alexander Muir on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Robert Karl Dinsdale on 12 October 2015 (2 pages)
12 October 2015	Register inspection address has been changed from C/O Hazel Eastwood 20 Martindale East Sheen London SW14 7AL England to C/O R K Dinsdale 1 Kings Farm Avenue Richmond TW10 5AE (1 page)
12 October 2015	Director's details changed for Ms Terry Rattray on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Faro Eslamieh on 12 October 2015 (2 pages)
12 October 2015	Registered office address changed from Parklands Close East Sheen London SW14 7EH to Tennis & Squash Club Parklands Close East Sheen London SW14 7EH on 12 October 2015 (1 page)
12 October 2015	Director's details changed for Mr Guy Alexander Muir on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Robert Karl Dinsdale on 12 October 2015 (2 pages)
7 October 2015	Termination of appointment of Brian Norman Thomlinson as a director on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Wendy Elizabeth Scalinger as a director on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Jean Margaret Sexton as a director on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Christopher Julian Northey as a director on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Anthony Ronald Scarlett as a director on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Nicholas Charles Fenton as a director on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Sheila Mcrae Hamilton as a director on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Rosalind Anne Barder as a director on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Hazel Anne Eastwood as a director on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Hazel Anne Eastwood as a secretary on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Brian Norman Thomlinson as a director on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Wendy Elizabeth Scalinger as a director on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Jean Margaret Sexton as a director on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Christopher Julian Northey as a director on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Anthony Ronald Scarlett as a director on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Nicholas Charles Fenton as a director on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Sheila Mcrae Hamilton as a director on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Rosalind Anne Barder as a director on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Hazel Anne Eastwood as a director on 6 October 2015 (1 page)
7 October 2015	Termination of appointment of Hazel Anne Eastwood as a secretary on 6 October 2015 (1 page)
4 October 2015	Appointment of Mr Guy Alexander Muir as a director on 21 September 2015 (2 pages)
4 October 2015	Appointment of Mr Guy Alexander Muir as a director on 21 September 2015 (2 pages)
24 September 2015	Appointment of Mr Faro Eslamieh as a director on 21 September 2015 (2 pages)
24 September 2015	Appointment of Ms Terry Rattray as a director on 21 September 2015 (2 pages)
24 September 2015	Appointment of Mr Robert Karl Dinsdale as a director on 21 September 2015 (2 pages)
24 September 2015	Appointment of Mr Faro Eslamieh as a director on 21 September 2015 (2 pages)
24 September 2015	Appointment of Ms Terry Rattray as a director on 21 September 2015 (2 pages)
24 September 2015	Appointment of Mr Robert Karl Dinsdale as a director on 21 September 2015 (2 pages)
24 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
24 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
14 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 11,583 (14 pages)
14 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 11,583 (14 pages)
14 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 11,583 (14 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
8 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 11,583 (14 pages)
8 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 11,583 (14 pages)
8 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 11,583 (14 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
2 December 2012	Register(s) moved to registered office address (1 page)
2 December 2012	Register(s) moved to registered office address (1 page)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register inspection address has been changed (1 page)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (14 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register inspection address has been changed (1 page)
13 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
13 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
11 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
11 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
9 December 2009	Director's details changed for Rosalind Anne Barder on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Charles Fenton on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Jean Margaret Sexton on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Brian Norman Thomlinson on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Anthony Ronald Scarlett on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Wendy Elizabeth Scalinger on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Christopher Julian Northey on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Sheila Mcrae Hamilton on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Hazel Anne Eastwood on 1 December 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
9 December 2009	Director's details changed for Rosalind Anne Barder on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Charles Fenton on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Jean Margaret Sexton on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Brian Norman Thomlinson on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Anthony Ronald Scarlett on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Wendy Elizabeth Scalinger on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Christopher Julian Northey on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Sheila Mcrae Hamilton on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Hazel Anne Eastwood on 1 December 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
9 December 2009	Director's details changed for Rosalind Anne Barder on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Charles Fenton on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Jean Margaret Sexton on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Anthony Ronald Scarlett on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Brian Norman Thomlinson on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Wendy Elizabeth Scalinger on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Sheila Mcrae Hamilton on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Christopher Julian Northey on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Hazel Anne Eastwood on 1 December 2009 (2 pages)
20 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 September 2009	Secretary appointed hazel eastwood (2 pages)
15 September 2009	Appointment terminated secretary sheila hamilton (1 page)
15 September 2009	Secretary appointed hazel eastwood (2 pages)
15 September 2009	Appointment terminated secretary sheila hamilton (1 page)
26 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 March 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 December 2008	Return made up to 01/12/08; full list of members (13 pages)
3 December 2008	Return made up to 01/12/08; full list of members (13 pages)
2 September 2008	Director appointed hazel eastwood (2 pages)
2 September 2008	Director appointed hazel eastwood (2 pages)
27 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
27 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
19 December 2007	Return made up to 01/12/07; full list of members (8 pages)
19 December 2007	Return made up to 01/12/07; full list of members (8 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
12 December 2006	Return made up to 01/12/06; full list of members (8 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Return made up to 01/12/06; full list of members (8 pages)
12 December 2006	Director's particulars changed (1 page)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
13 February 2006	Memorandum and Articles of Association (14 pages)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2006	Memorandum and Articles of Association (14 pages)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 December 2005	Return made up to 01/12/05; no change of members 363(287) ‐ Registered office changed on 13/12/05 (10 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 December 2005	Return made up to 01/12/05; no change of members 363(287) ‐ Registered office changed on 13/12/05 (10 pages)
7 December 2004	Return made up to 01/12/04; change of members (10 pages)
7 December 2004	Return made up to 01/12/04; change of members (10 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
14 April 2004	Ad 02/02/04--------- £ si [email protected]=5583 £ ic 6000/11583 (4 pages)
14 April 2004	Return made up to 01/12/03; full list of members; amend 363(287) ‐ Registered office changed on 14/04/04 (12 pages)
14 April 2004	Ad 02/02/04--------- £ si [email protected]=5583 £ ic 6000/11583 (4 pages)
14 April 2004	Return made up to 01/12/03; full list of members; amend 363(287) ‐ Registered office changed on 14/04/04 (12 pages)
9 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2004	Nc inc already adjusted 17/11/03 (1 page)
9 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2004	Nc inc already adjusted 17/11/03 (1 page)
15 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
15 December 2003	Return made up to 01/12/03; no change of members (10 pages)
15 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
15 December 2003	Return made up to 01/12/03; no change of members (10 pages)
29 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Return made up to 01/12/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Return made up to 01/12/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
12 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
12 December 2000	Full accounts made up to 31 March 2000 (10 pages)
12 December 2000	Return made up to 01/12/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 December 2000	Full accounts made up to 31 March 2000 (10 pages)
12 December 2000	Return made up to 01/12/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 1999	Full accounts made up to 31 March 1999 (11 pages)
6 December 1999	Return made up to 01/12/99; change of members (8 pages)
6 December 1999	Full accounts made up to 31 March 1999 (11 pages)
6 December 1999	Return made up to 01/12/99; change of members (8 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
8 January 1999	Full accounts made up to 31 March 1998 (11 pages)
8 January 1999	Full accounts made up to 31 March 1998 (11 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
8 December 1997	Return made up to 01/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 December 1997	Return made up to 01/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 1997	Full accounts made up to 31 March 1997 (8 pages)
27 November 1997	Full accounts made up to 31 March 1997 (8 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
24 February 1997	Company name changed sheen lawn tennis and squash com pany LIMITED\certificate issued on 25/02/97 (2 pages)
24 February 1997	Company name changed sheen lawn tennis and squash com pany LIMITED\certificate issued on 25/02/97 (2 pages)
16 December 1996	Return made up to 01/12/96; no change of members (6 pages)
16 December 1996	Full accounts made up to 31 March 1996 (9 pages)
16 December 1996	Return made up to 01/12/96; no change of members (6 pages)
16 December 1996	Full accounts made up to 31 March 1996 (9 pages)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Secretary resigned;director resigned (1 page)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Secretary resigned;director resigned (1 page)
28 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
27 March 1996	Company name changed sheen lawn tennis club,LIMITED\certificate issued on 28/03/96 (2 pages)
27 March 1996	Company name changed sheen lawn tennis club,LIMITED\certificate issued on 28/03/96 (2 pages)
12 December 1995	Full accounts made up to 31 March 1995 (11 pages)
12 December 1995	Return made up to 01/12/95; full list of members (8 pages)
12 December 1995	Full accounts made up to 31 March 1995 (11 pages)
12 December 1995	Return made up to 01/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Sheen Lawn Tennis And Squash Club Limited

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