The Archbishop Tenison's School Sports Ground

Company Name	The Archbishop Tenison's School Sports Ground
Company Status	Active
Company Number	00200440
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 September 1924(99 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr John Pearce
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(83 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	78 Foresters Drive Wallington Surrey SM6 9JZ

Director Name	Mr Robert John Moreland
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 June 2009(84 years, 10 months after company formation)
Appointment Duration	14 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Vauxhall Walk London SE11 5JT

Director Name	Mr Stephen Johnson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(97 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	26 Holtspur Top Lane Beaconsfield HP9 1DR

Secretary Name	Mr Stephen Johnson
Status	Current
Appointed	06 December 2021(97 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	26 Holtspur Top Lane Beaconsfield HP9 1DR

Secretary Name	Mr Alan Haydn Baker
Nationality	British
Status	Resigned
Appointed	27 September 1941(17 years after company formation)
Appointment Duration	54 years, 10 months (resigned 16 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	13 St Georges Road Wallington Surrey SM6 0AS

Director Name	Mrs Norma Fay Bonnick
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1990(65 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 June 1995)
Role	Meals Supervisor
Correspondence Address	106 Brayards Road Peckham London SE15 2BU

Director Name	Geoffrey Albert Leberl
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(67 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 1995)
Role	Director Adevertising Agency
Correspondence Address	Groombridge 3 Woodfield Close London SE19 3EN

Director Name	Mr Richard Paul Quigley
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(67 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Teacher
Correspondence Address	124 Malden Road New Malden Surrey KT3 6DD

Director Name	Mr Brian Keith Jones
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(67 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 1995)
Role	Headmaster
Correspondence Address	34 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Mrs Sita Chetakumarie Gnanamoorty
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(67 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 1995)
Role	Company Director
Correspondence Address	6 Whiteley House Tilson Gardens London SW6 4WF

Secretary Name	Mr Richard Paul Quigley
Nationality	British
Status	Resigned
Appointed	30 March 1992(67 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	124 Malden Road New Malden Surrey KT3 6DD

Director Name	Mr Alan Haydn Baker
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(67 years, 11 months after company formation)
Appointment Duration	21 years, 1 month (resigned 18 September 2013)
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	13 St Georges Road Wallington Surrey SM6 0AS

Director Name	Roger Arthur John Parker
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(67 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 July 2000)
Role	Mineral Trader
Correspondence Address	32 Wavendene Avenue Egham Surrey TW20 8JY

Director Name	Mr Charles Edgar Kemble
Nationality	British
Status	Resigned
Appointed	30 July 1992(67 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 1994)
Role	Chartered Secretary-Retired
Correspondence Address	12 Winchester Road Bromley Kent BR2 0PZ

Director Name	Mr Paul William Bate
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(67 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 November 1992)
Role	School Teacher
Correspondence Address	14 Brownsea Avenue Corfe Mullen Wimborne Dorset BH21 3ND

Director Name	Mr Ronald Leslie Forrest
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(67 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 05 December 2007)
Role	Retired
Correspondence Address	3 Field End West End Woking Surrey GU24 9LJ

Director Name	Michael Padley
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(68 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 1995)
Role	Bursar
Correspondence Address	110 Bynghams Harlow Essex CM19 5NT

Secretary Name	Philip Perry Ogden
Nationality	British
Status	Resigned
Appointed	26 April 1995(70 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 June 1995)
Role	Teacher Of P.E.
Correspondence Address	Flat B 8 Belvoir Road East Dulwich London SE22 0QY

Director Name	Mr Geoffrey Albert Leberl
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(70 years, 10 months after company formation)
Appointment Duration	24 years, 10 months (resigned 13 May 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Heather Close Hither Green London SE13 6UQ

Director Name	David Charles Clark
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(71 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 17 July 2001)
Role	School Teacher
Correspondence Address	41 Burgh Wood Banstead Surrey SM7 1EW

Director Name	John Leonard Langford Shapter
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(71 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 05 November 1995)
Role	Educationalist
Correspondence Address	47 Park View Road Salfords Redhill Surrey RH1 5DW

Secretary Name	John Leonard Langford Shapter
Nationality	British
Status	Resigned
Appointed	11 October 1995(71 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 05 November 1995)
Role	Educationalist
Correspondence Address	47 Park View Road Salfords Redhill Surrey RH1 5DW

Director Name	John Leonard Langford Shapter
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(71 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 July 2000)
Role	Educationalist
Correspondence Address	The Haven Egloskerry Launceston Cornwall PL15 8SG

Secretary Name	John Leonard Langford Shapter
Nationality	British
Status	Resigned
Appointed	16 July 1996(71 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 11 July 2000)
Role	Educationalist
Correspondence Address	The Haven Egloskerry Launceston Cornwall PL15 8SG

Director Name	Edward David Myers
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(74 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 July 2007)
Role	Retired
Correspondence Address	33 Homefield Road Coulsdon Surrey CR5 1ET

Director Name	David Sadler
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(75 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 18 September 2013)
Role	Business Manager
Country of Residence	England
Correspondence Address	18 Norfolk Avenue South Croydon Surrey CR2 8BN

Secretary Name	David Sadler
Nationality	British
Status	Resigned
Appointed	11 July 2000(75 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 18 September 2013)
Role	Retired
Country of Residence	England
Correspondence Address	18 Norfolk Avenue South Croydon Surrey CR2 8BN

Director Name	Mr Robert James Blewer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(76 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 18 September 2013)
Role	Retired
Country of Residence	England
Correspondence Address	286 London Road Wallington Surrey SM6 7DD

Director Name	Elizabeth Sims
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(82 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 November 2016)
Role	Headmistress
Country of Residence	England
Correspondence Address	29 Haycroft Gardens Willesden London NW10 3BJ

Director Name	Mr Simon Rogerson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(84 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 July 2012)
Role	School Teacher
Country of Residence	England
Correspondence Address	Flat 3 23 Glenluce Road London SE3 7SD

Director Name	Mr John Graham Mordue
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(85 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 12 September 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Archbishop Tenisons School Sport Arthur Road Motspur Park New Malden Surrey KT3 6LX

Director Name	Mr Gary Paul Hopkins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(89 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	35a Smitham Bottom Lane Purley Surrey CR8 3DE

Director Name	Mr Kieron Andrew Byrne
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(89 years after company formation)
Appointment Duration	6 years, 2 months (resigned 04 December 2019)
Role	Media Executive
Country of Residence	England
Correspondence Address	8 Burrell Close Croydon CR0 7QL

Director Name	Mr Glenn David Cain
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(89 years after company formation)
Appointment Duration	7 years, 12 months (resigned 14 September 2021)
Role	Finance Manager
Country of Residence	England
Correspondence Address	44 The Ridge Way South Croydon Surrey CR2 0LF

Secretary Name	Mr Glenn David Cain
Status	Resigned
Appointed	18 September 2013(89 years after company formation)
Appointment Duration	7 years, 12 months (resigned 14 September 2021)
Role	Company Director
Correspondence Address	44 The Ridge Way South Croydon Surrey CR2 0LF

Contact

Website	ats.lambeth.sch.uk

Location

Registered Address	Archbishop Tenisons School Sport Arthur Road Motspur Park New Malden Surrey KT3 6LX
Region	London
Constituency	Wimbledon
County	Greater London
Ward	West Barnes
Built Up Area	Greater London

Financials

Year	2013
Turnover	£56,366
Net Worth	£71,576
Cash	£4,549
Current Liabilities	£7,502

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Charges

8 December 1980	Delivered on: 12 December 1980 Satisfied on: 26 February 1999 Persons entitled: The Governors of Archibishop Tenison's United Schools. Classification: Legal charge Secured details: Â£7,500. Particulars: Archibishop tenison's school, sports grand (incorporaing pavilion and groundsman cottage) merton. London. Fully Satisfied
23 December 1924	Delivered on: 23 December 1924 Satisfied on: 4 December 2013 Classification: A registered charge Particulars: Land and cottage :- known as west cottage merton, surrey with property thereto. Fully Satisfied

Filing History

14 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
11 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
2 March 2022	Termination of appointment of Glenn David Cain as a director on 14 September 2021 (1 page)
28 February 2022	Appointment of Mr Stephen Johnson as a secretary on 6 December 2021 (2 pages)
28 February 2022	Termination of appointment of Glenn David Cain as a secretary on 14 September 2021 (1 page)
28 February 2022	Appointment of Mr Stephen Johnson as a director on 6 December 2021 (2 pages)
26 November 2021	Total exemption full accounts made up to 31 March 2021 (16 pages)
3 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
6 November 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
18 August 2020	Notification of a person with significant control statement (2 pages)
14 August 2020	Withdrawal of a person with significant control statement on 14 August 2020 (2 pages)
14 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
8 July 2020	Termination of appointment of Geoffrey Albert Leberl as a director on 13 May 2020 (1 page)
8 July 2020	Termination of appointment of Kieron Andrew Byrne as a director on 4 December 2019 (1 page)
28 October 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
14 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
19 September 2018	Termination of appointment of John Graham Mordue as a director on 12 September 2018 (1 page)
19 September 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 September 2017	Termination of appointment of Elizabeth Sims as a director on 23 November 2016 (1 page)
8 September 2017	Termination of appointment of Elizabeth Sims as a director on 23 November 2016 (1 page)
18 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
18 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
28 August 2015	Termination of appointment of Gary Paul Hopkins as a director on 31 March 2015 (1 page)
28 August 2015	Termination of appointment of Gary Paul Hopkins as a director on 31 March 2015 (1 page)
28 August 2015	Annual return made up to 31 July 2015 no member list (10 pages)
28 August 2015	Annual return made up to 31 July 2015 no member list (10 pages)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
20 August 2014	Director's details changed for Mr Glen David Cain on 20 August 2014 (2 pages)
20 August 2014	Register inspection address has been changed from C/O David Sadler 18 Norfolk Avenue South Croydon Surrey CR2 8BN United Kingdom to C/O Glenn Cain 44 the Ridge Way South Croydon Surrey CR2 0LF (1 page)
20 August 2014	Annual return made up to 31 July 2014 no member list (11 pages)
20 August 2014	Secretary's details changed for Mr Glen David Cain on 20 August 2014 (1 page)
20 August 2014	Annual return made up to 31 July 2014 no member list (11 pages)
20 August 2014	Register inspection address has been changed from C/O David Sadler 18 Norfolk Avenue South Croydon Surrey CR2 8BN United Kingdom to C/O Glenn Cain 44 the Ridge Way South Croydon Surrey CR2 0LF (1 page)
20 August 2014	Secretary's details changed for Mr Glen David Cain on 20 August 2014 (1 page)
20 August 2014	Director's details changed for Mr Glen David Cain on 20 August 2014 (2 pages)
9 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
9 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
4 December 2013	Satisfaction of charge 1 in full (1 page)
4 December 2013	Satisfaction of charge 1 in full (1 page)
23 September 2013	Termination of appointment of David Sadler as a secretary (1 page)
23 September 2013	Appointment of Mr Glen David Cain as a director (2 pages)
23 September 2013	Termination of appointment of David Sadler as a director (1 page)
23 September 2013	Termination of appointment of Alan Baker as a director (1 page)
23 September 2013	Appointment of Mr Glen David Cain as a director (2 pages)
23 September 2013	Termination of appointment of Alan Baker as a director (1 page)
23 September 2013	Appointment of Mr Glen David Cain as a secretary (2 pages)
23 September 2013	Termination of appointment of David Sadler as a secretary (1 page)
23 September 2013	Termination of appointment of David Sadler as a director (1 page)
23 September 2013	Appointment of Mr Gary Paul Hopkins as a director (2 pages)
23 September 2013	Appointment of Mr Glen David Cain as a secretary (2 pages)
23 September 2013	Appointment of Mr Kieron Andrew Byrne as a director (2 pages)
23 September 2013	Appointment of Mr Gary Paul Hopkins as a director (2 pages)
23 September 2013	Termination of appointment of Robert Blewer as a director (1 page)
23 September 2013	Termination of appointment of Robert Blewer as a director (1 page)
23 September 2013	Appointment of Mr Kieron Andrew Byrne as a director (2 pages)
13 August 2013	Annual return made up to 31 July 2013 no member list (11 pages)
13 August 2013	Annual return made up to 31 July 2013 no member list (11 pages)
6 December 2012	Full accounts made up to 31 March 2012 (13 pages)
6 December 2012	Full accounts made up to 31 March 2012 (13 pages)
7 August 2012	Termination of appointment of Simon Rogerson as a director (1 page)
7 August 2012	Annual return made up to 31 July 2012 no member list (11 pages)
7 August 2012	Annual return made up to 31 July 2012 no member list (11 pages)
7 August 2012	Termination of appointment of Simon Rogerson as a director (1 page)
4 November 2011	Full accounts made up to 31 March 2011 (11 pages)
4 November 2011	Full accounts made up to 31 March 2011 (11 pages)
14 September 2011	Annual return made up to 31 July 2011 no member list (12 pages)
14 September 2011	Annual return made up to 31 July 2011 no member list (12 pages)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Annual return made up to 31 July 2010 no member list (12 pages)
19 August 2010	Annual return made up to 31 July 2010 no member list (12 pages)
18 August 2010	Director's details changed for Mr Simon Rogerson on 31 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Robert James Blewer on 31 July 2010 (2 pages)
18 August 2010	Director's details changed for Geoffrey Albert Leberl on 31 July 2010 (2 pages)
18 August 2010	Director's details changed for Elizabeth Sims on 31 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Simon Rogerson on 31 July 2010 (2 pages)
18 August 2010	Director's details changed for Geoffrey Albert Leberl on 31 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Robert John Moreland on 31 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Alan Haydn Baker on 31 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Alan Haydn Baker on 31 July 2010 (2 pages)
18 August 2010	Register inspection address has been changed (1 page)
18 August 2010	Director's details changed for David Sadler on 31 July 2010 (2 pages)
18 August 2010	Director's details changed for David Sadler on 31 July 2010 (2 pages)
18 August 2010	Register inspection address has been changed (1 page)
18 August 2010	Director's details changed for Mr Robert James Blewer on 31 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Robert John Moreland on 31 July 2010 (2 pages)
18 August 2010	Director's details changed for Elizabeth Sims on 31 July 2010 (2 pages)
5 August 2010	Full accounts made up to 31 March 2010 (14 pages)
5 August 2010	Full accounts made up to 31 March 2010 (14 pages)
12 February 2010	Appointment of Mr John Graham Mordue as a director (2 pages)
12 February 2010	Appointment of Mr John Graham Mordue as a director (2 pages)
14 September 2009	Director appointed mr robert moreland (1 page)
14 September 2009	Director appointed mr robert moreland (1 page)
9 September 2009	Director appointed mr simon rogerson (1 page)
9 September 2009	Director appointed mr simon rogerson (1 page)
18 August 2009	Full accounts made up to 31 March 2009 (13 pages)
18 August 2009	Full accounts made up to 31 March 2009 (13 pages)
10 August 2009	Annual return made up to 31/07/09 (4 pages)
10 August 2009	Annual return made up to 31/07/09 (4 pages)
18 September 2008	Director appointed elizabeth sims (2 pages)
18 September 2008	Director appointed elizabeth sims (2 pages)
18 August 2008	Accounts for a small company made up to 31 March 2008 (12 pages)
18 August 2008	Accounts for a small company made up to 31 March 2008 (12 pages)
6 August 2008	Annual return made up to 31/07/08 (3 pages)
6 August 2008	Annual return made up to 31/07/08 (3 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 January 2008	Full accounts made up to 31 March 2007 (11 pages)
14 January 2008	Full accounts made up to 31 March 2007 (11 pages)
29 August 2007	Annual return made up to 31/07/07 (6 pages)
29 August 2007	Annual return made up to 31/07/07 (6 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
11 August 2006	Annual return made up to 31/07/06 (6 pages)
11 August 2006	Annual return made up to 31/07/06 (6 pages)
11 August 2006	Full accounts made up to 31 March 2006 (10 pages)
11 August 2006	Full accounts made up to 31 March 2006 (10 pages)
1 September 2005	Annual return made up to 31/07/05 363(288) ‐ Director's particulars changed (6 pages)
1 September 2005	Full accounts made up to 31 March 2005 (9 pages)
1 September 2005	Annual return made up to 31/07/05 363(288) ‐ Director's particulars changed (6 pages)
1 September 2005	Full accounts made up to 31 March 2005 (9 pages)
18 August 2004	Full accounts made up to 31 March 2004 (10 pages)
18 August 2004	Full accounts made up to 31 March 2004 (10 pages)
18 August 2004	Annual return made up to 31/07/04 (6 pages)
18 August 2004	Annual return made up to 31/07/04 (6 pages)
10 September 2003	Full accounts made up to 31 March 2003 (9 pages)
10 September 2003	Full accounts made up to 31 March 2003 (9 pages)
27 August 2003	Annual return made up to 31/07/03 363(288) ‐ Director's particulars changed (6 pages)
27 August 2003	Annual return made up to 31/07/03 363(288) ‐ Director's particulars changed (6 pages)
27 August 2002	Annual return made up to 31/07/02 363(353) ‐ Location of register of members address changed (6 pages)
27 August 2002	Annual return made up to 31/07/02 363(353) ‐ Location of register of members address changed (6 pages)
27 August 2002	Full accounts made up to 31 March 2002 (9 pages)
27 August 2002	Full accounts made up to 31 March 2002 (9 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
14 August 2001	Full accounts made up to 31 March 2001 (9 pages)
14 August 2001	Annual return made up to 31/07/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
14 August 2001	Annual return made up to 31/07/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
14 August 2001	Full accounts made up to 31 March 2001 (9 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	Annual return made up to 31/07/00 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned (5 pages)
29 August 2000	Full accounts made up to 31 March 2000 (9 pages)
29 August 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	Full accounts made up to 31 March 2000 (9 pages)
29 August 2000	Annual return made up to 31/07/00 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned (5 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
27 March 2000	Director's particulars changed (1 page)
27 March 2000	Director's particulars changed (1 page)
13 August 1999	Full accounts made up to 31 March 1999 (9 pages)
13 August 1999	Full accounts made up to 31 March 1999 (9 pages)
13 August 1999	Annual return made up to 31/07/99 (6 pages)
13 August 1999	Annual return made up to 31/07/99 (6 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
26 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1998	Full accounts made up to 31 March 1998 (9 pages)
26 August 1998	Annual return made up to 31/07/98 363(288) ‐ Director's particulars changed (6 pages)
26 August 1998	Annual return made up to 31/07/98 363(288) ‐ Director's particulars changed (6 pages)
26 August 1998	Full accounts made up to 31 March 1998 (9 pages)
18 August 1997	Full accounts made up to 31 March 1997 (8 pages)
18 August 1997	Full accounts made up to 31 March 1997 (8 pages)
8 August 1997	Annual return made up to 31/07/97 363(288) ‐ Director's particulars changed (6 pages)
8 August 1997	Annual return made up to 31/07/97 363(288) ‐ Director's particulars changed (6 pages)
21 May 1997	Amended re reg cert UNLTD - LTD (1 page)
21 May 1997	Amended re reg cert UNLTD - LTD (1 page)
21 May 1997	Form 30(5)(a) omit word LIMITED (1 page)
21 May 1997	Amended re reg cert UNLTD - LTD (1 page)
21 May 1997	Form 30(5)(a) omit word LIMITED (1 page)
21 May 1997	Amended re reg cert UNLTD - LTD (1 page)
2 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 May 1997	Application for reregistration from UNLTD to LTD (1 page)
2 May 1997	Certificate of re-registration from Unlimited to Limited (1 page)
2 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 May 1997	Re-registration of Memorandum and Articles (18 pages)
2 May 1997	Certificate of re-registration from Unlimited to Limited (1 page)
2 May 1997	Re-registration of Memorandum and Articles (18 pages)
2 May 1997	Application for reregistration from UNLTD to LTD (1 page)
19 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
19 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	New secretary appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
14 November 1995	Secretary resigned;director resigned (2 pages)
14 November 1995	Secretary resigned;director resigned (2 pages)
26 October 1995	Registered office changed on 26/10/95 from: archbishop tenison's school, 55 kennington oval, london, SE11 5SR (1 page)
26 October 1995	Registered office changed on 26/10/95 from: archbishop tenison's school 55 kennington oval london SE11 5SR (1 page)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
31 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
31 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New secretary appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	New secretary appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
10 May 1995	Secretary resigned;new secretary appointed (2 pages)
10 May 1995	Secretary resigned;new secretary appointed (2 pages)
23 December 1924	Particulars of mortgage/charge (5 pages)
23 December 1924	Particulars of mortgage/charge (5 pages)

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