London Football Association Limited

Company Name	London Football Association Limited
Company Status	Active
Company Number	04102875
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 November 2000(23 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr James Middlehurst
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(18 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mrs Yashmin Harun
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(18 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Ms Jill Berry
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(20 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Ms Anita Poulman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Thomas Barnard
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(21 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Ms Nina Stewart
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(22 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Abu Nasir
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(22 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Kevin Wilmot
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(23 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Abdulrahman Sheik Yusuf
Date of Birth	August 1997 (Born 26 years ago)
Nationality	Belgian
Status	Current
Appointed	01 January 2024(23 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Ms Tyra Mills
Date of Birth	April 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(23 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Ms Terri Ann Lynam
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(23 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Ms Joanna Louise Hind
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(23 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Serena Maude Angela Hedley Dent
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Lilac Cottage Newton Toney Salisbury Wiltshire SP4 0HA

Director Name	Robert Edward Foster
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	47 Gosberton Road London SW12 8LE

Director Name	Jonathan Michael Bayliss
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Preston Close Strawberry Hill Twickenham TW2 5RU

Secretary Name	Serena Maude Angela Hedley Dent
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Lilac Cottage Newton Toney Salisbury Wiltshire SP4 0HA

Director Name	Dudley Spencer Adey
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(1 week, 3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 02 November 2006)
Role	Retired
Correspondence Address	12 Hubbards Chase Hornchurch Essex RM11 3DJ

Director Name	Robert Andrew Henderson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(1 week, 3 days after company formation)
Appointment Duration	7 years, 7 months (resigned 16 June 2008)
Role	Retired
Correspondence Address	25 Potters Road New Barnet Hertfordshire EN5 5HS

Director Name	Norman Albert Weeden Higgs
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(1 week, 3 days after company formation)
Appointment Duration	1 year (resigned 19 November 2001)
Role	Retired
Correspondence Address	12 Wellington Buildings Wellington Way Bow London E3 4NA

Secretary Name	Mr David Geoffrey Fowkes
Nationality	British
Status	Resigned
Appointed	16 November 2000(1 week, 3 days after company formation)
Appointment Duration	15 years, 2 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU

Director Name	Mr George Robert Dorling
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(6 months, 4 weeks after company formation)
Appointment Duration	17 years, 5 months (resigned 01 November 2018)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	3 Saint Edmunds Road Gants Hill Essex IG1 3QL

Director Name	Mr Dean Fisher
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 2003)
Role	Media Exective
Correspondence Address	153 Chipstead Valley Road Coulsdon Surrey CR5 3BQ

Director Name	David John Leonard Aston
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 year, 6 months after company formation)
Appointment Duration	6 years (resigned 16 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rindo 33 Darley Close Shirley Surrey CR0 7QH

Director Name	Mr Raymond Alfred Blackman
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(2 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 August 2012)
Role	Retired
Country of Residence	England
Correspondence Address	67 Woodman Avenue Whitstable Kent CT5 2RD

Director Name	Mr Alan Richard Clarke
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	53 Century Walk Deal

Director Name	Mr Derek Roy Harris
Date of Birth	September 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	07 October 2013(12 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	25 Brighton Road Brighton Road Coulsdon Surrey CR5 2BF

Director Name	Mr Roger John Fox
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	155 Churchbury Lane Enfield Middlesex EN1 3HQ

Director Name	Mr Harinder Dhillon
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 May 2014(13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	78 Woodford Avenue Ilford Essex IG2 6XE

Director Name	Ms Louise Dorling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(16 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU

Director Name	Ms Vivienne Aiyela
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(16 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU

Director Name	Ms Kirstin Lesley Furber
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(16 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU

Director Name	Mr Roger John Fox
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Miss Bethany Archer
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 24 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU

Director Name	Ms Karen Greene
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(20 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU

Director Name	Mr Mark Deveney
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(20 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Contact

Website	londonfa.com

Location

Registered Address	Wembley Stadium Wembley London HA9 0WS
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,649,557
Cash	£442,428
Current Liabilities	£111,437

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

21 July 2005	Delivered on: 23 July 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as unit 11 hurlingham business park sulivan road london. Outstanding
20 August 2004	Delivered on: 24 August 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: Unit 11 hurlingham business park sullivan road fulham london. Outstanding

Filing History

7 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
29 September 2023	Memorandum and Articles of Association (40 pages)
27 March 2023	Accounts for a small company made up to 30 June 2022 (9 pages)
16 March 2023	Termination of appointment of Mark Deveney as a director on 19 January 2023 (1 page)
13 January 2023	Confirmation statement made on 6 December 2022 with no updates (3 pages)
13 January 2023	Appointment of Mr Abu Nasir as a director on 1 January 2023 (2 pages)
13 January 2023	Appointment of Ms Nina Stewart as a director on 1 January 2023 (2 pages)
22 September 2022	Director's details changed for Mr Paul Henry Mortimer on 21 September 2022 (2 pages)
22 September 2022	Registered office address changed from 11 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU to Wembley Stadium Wembley PO Box 1996 London London SW1P 9EQ on 22 September 2022 (1 page)
21 September 2022	Director's details changed for Mrs Yashmin Harun on 21 September 2022 (2 pages)
21 September 2022	Director's details changed for Mr Ian Leslie Wallis on 21 September 2022 (2 pages)
21 September 2022	Director's details changed for Ms Jill Berry on 21 September 2022 (2 pages)
21 September 2022	Director's details changed for Ms Anita Poulman on 21 September 2022 (2 pages)
21 September 2022	Director's details changed for Mr Mark Deveney on 21 September 2022 (2 pages)
21 September 2022	Director's details changed for Mr Roger John Fox on 21 September 2022 (2 pages)
21 September 2022	Director's details changed for Mr Thomas Barnard on 21 September 2022 (2 pages)
21 September 2022	Director's details changed for Mr James Middlehurst on 21 September 2022 (2 pages)
8 September 2022	Termination of appointment of Alistair Morgan as a director on 1 June 2022 (1 page)
7 September 2022	Termination of appointment of Karen Greene as a director on 5 September 2022 (1 page)
2 February 2022	Confirmation statement made on 6 December 2021 with no updates (3 pages)
24 January 2022	Appointment of Mr Thomas Barnard as a director on 1 January 2022 (2 pages)
24 January 2022	Termination of appointment of Simon Henry Ward Hughes as a director on 31 December 2021 (1 page)
5 January 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
29 December 2021	Memorandum and Articles of Association (41 pages)
13 December 2021	Appointment of Ms Anita Poulman as a director on 11 October 2021 (2 pages)
30 November 2021	Termination of appointment of Kirstin Lesley Furber as a director on 4 September 2020 (1 page)
30 November 2021	Termination of appointment of Vivienne Aiyela as a director on 31 December 2020 (1 page)
30 November 2021	Appointment of Mr Mark Deveney as a director on 1 January 2021 (2 pages)
30 November 2021	Appointment of Ms Jill Berry as a director on 1 January 2021 (2 pages)
30 November 2021	Termination of appointment of Derek Roy Harris as a director on 31 December 2020 (1 page)
30 November 2021	Termination of appointment of Drew Patterson as a director on 31 December 2020 (1 page)
30 November 2021	Appointment of Ms Karen Greene as a director on 1 January 2021 (2 pages)
30 November 2021	Termination of appointment of Bethany Archer as a director on 24 March 2021 (1 page)
11 February 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
21 December 2020	Accounts for a small company made up to 30 June 2020 (10 pages)
6 March 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
8 January 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
20 September 2019	Termination of appointment of Louise Dorling as a director on 31 May 2019 (1 page)
19 September 2019	Appointment of Mr Roger John Fox as a director on 1 March 2019 (2 pages)
19 September 2019	Termination of appointment of Ruth Elizabeth Holdaway as a director on 31 May 2019 (1 page)
19 September 2019	Appointment of Mrs Yashmin Harun as a director on 1 June 2019 (2 pages)
19 September 2019	Appointment of Miss Bethany Archer as a director on 1 March 2019 (2 pages)
19 September 2019	Appointment of Mr James Middlehurst as a director on 1 January 2019 (2 pages)
19 September 2019	Appointment of Mr Drew Patterson as a director on 1 June 2019 (2 pages)
28 March 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
28 January 2019	Confirmation statement made on 6 December 2018 with no updates (3 pages)
17 January 2019	Appointment of Ms Vivienne Aiyela as a director on 30 October 2017 (2 pages)
10 January 2019	Termination of appointment of Gabby Shirley as a director on 19 November 2018 (1 page)
10 January 2019	Termination of appointment of George Robert Dorling as a director on 1 November 2018 (1 page)
14 March 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
1 November 2017	Termination of appointment of John Leahy as a director on 29 October 2017 (1 page)
1 November 2017	Appointment of Mr Paul Henry Mortimer as a director on 30 October 2017 (2 pages)
1 November 2017	Appointment of Mrs Gabby Shirley as a director on 30 October 2017 (2 pages)
1 November 2017	Termination of appointment of Roger John Fox as a director on 29 October 2017 (1 page)
1 November 2017	Appointment of Ms Louise Dorling as a director on 30 October 2017 (2 pages)
1 November 2017	Appointment of Mr Alistair Morgan as a director on 30 October 2017 (2 pages)
1 November 2017	Appointment of Mrs Gabby Shirley as a director on 30 October 2017 (2 pages)
1 November 2017	Appointment of Ms Louise Dorling as a director on 30 October 2017 (2 pages)
1 November 2017	Termination of appointment of Harinder Dhillon as a director on 29 October 2017 (1 page)
1 November 2017	Termination of appointment of Harinder Dhillon as a director on 29 October 2017 (1 page)
1 November 2017	Termination of appointment of Roger John Fox as a director on 29 October 2017 (1 page)
1 November 2017	Appointment of Ms Kirstin Lesley Furber as a director on 30 October 2017 (2 pages)
1 November 2017	Termination of appointment of John Leahy as a director on 29 October 2017 (1 page)
1 November 2017	Termination of appointment of Graham Charles Taylor as a director on 29 October 2017 (1 page)
1 November 2017	Termination of appointment of Graham Charles Taylor as a director on 29 October 2017 (1 page)
1 November 2017	Appointment of Ms Ruth Elizabeth Holdaway as a director on 30 October 2017 (2 pages)
1 November 2017	Appointment of Mr Paul Henry Mortimer as a director on 30 October 2017 (2 pages)
1 November 2017	Appointment of Ms Ruth Elizabeth Holdaway as a director on 30 October 2017 (2 pages)
1 November 2017	Termination of appointment of Anthony John Sharples as a director on 29 October 2017 (1 page)
1 November 2017	Appointment of Mr Alistair Morgan as a director on 30 October 2017 (2 pages)
1 November 2017	Appointment of Ms Kirstin Lesley Furber as a director on 30 October 2017 (2 pages)
1 November 2017	Termination of appointment of Anthony John Sharples as a director on 29 October 2017 (1 page)
30 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
30 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
18 July 2017	Director's details changed for Mr Roger John Fox on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Roger John Fox on 18 July 2017 (2 pages)
14 February 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
14 February 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
13 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
13 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
28 September 2016	Termination of appointment of David Geoffrey Fowkes as a secretary on 31 January 2016 (1 page)
28 September 2016	Termination of appointment of David Geoffrey Fowkes as a secretary on 31 January 2016 (1 page)
7 December 2015	Annual return made up to 6 December 2015 no member list (11 pages)
7 December 2015	Annual return made up to 6 December 2015 no member list (11 pages)
7 December 2015	Annual return made up to 6 December 2015 no member list (11 pages)
9 November 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
9 November 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
18 September 2015	Appointment of Sir Simon Henry Ward Hughes as a director on 14 September 2015 (2 pages)
18 September 2015	Appointment of Sir Simon Henry Ward Hughes as a director on 14 September 2015 (2 pages)
3 February 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
3 February 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
8 December 2014	Annual return made up to 6 December 2014 no member list (10 pages)
8 December 2014	Annual return made up to 6 December 2014 no member list (10 pages)
8 December 2014	Annual return made up to 6 December 2014 no member list (10 pages)
28 May 2014	Appointment of Mr John Leahy as a director (2 pages)
28 May 2014	Termination of appointment of Colin Wheeler as a director (1 page)
28 May 2014	Termination of appointment of Colin Wheeler as a director (1 page)
28 May 2014	Appointment of Mr John Leahy as a director (2 pages)
9 May 2014	Appointment of Mr Roger John Fox as a director (2 pages)
9 May 2014	Appointment of Mr Harinder Dhillon as a director (2 pages)
9 May 2014	Appointment of Mr Harinder Dhillon as a director (2 pages)
9 May 2014	Appointment of Mr Roger John Fox as a director (2 pages)
7 March 2014	Auditor's resignation (1 page)
7 March 2014	Auditor's resignation (1 page)
24 February 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
24 February 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
6 December 2013	Annual return made up to 6 December 2013 no member list (8 pages)
6 December 2013	Annual return made up to 6 December 2013 no member list (8 pages)
6 December 2013	Annual return made up to 6 December 2013 no member list (8 pages)
24 October 2013	Termination of appointment of Alan Clarke as a director (1 page)
24 October 2013	Termination of appointment of Alan Clarke as a director (1 page)
24 October 2013	Appointment of Mr Derek Roy Harris as a director (2 pages)
24 October 2013	Appointment of Mr Derek Roy Harris as a director (2 pages)
12 September 2013	Full accounts made up to 31 March 2013 (17 pages)
12 September 2013	Full accounts made up to 31 March 2013 (17 pages)
16 August 2013	Director's details changed for Mr Colin Wheeler on 1 May 2013 (3 pages)
16 August 2013	Termination of appointment of Basil Stallard as a director (1 page)
16 August 2013	Termination of appointment of Basil Stallard as a director (1 page)
16 August 2013	Director's details changed for Mr Colin Wheeler on 1 May 2013 (3 pages)
16 August 2013	Director's details changed for Mr Colin Wheeler on 1 May 2013 (3 pages)
12 June 2013	Termination of appointment of Clifford Seely as a director (1 page)
12 June 2013	Termination of appointment of Clifford Seely as a director (1 page)
11 June 2013	Memorandum and Articles of Association (23 pages)
11 June 2013	Statement of company's objects (2 pages)
11 June 2013	Memorandum and Articles of Association (23 pages)
11 June 2013	Statement of company's objects (2 pages)
2 January 2013	Full accounts made up to 31 March 2012 (15 pages)
2 January 2013	Full accounts made up to 31 March 2012 (15 pages)
6 December 2012	Annual return made up to 6 December 2012 no member list (10 pages)
6 December 2012	Annual return made up to 6 December 2012 no member list (10 pages)
6 December 2012	Annual return made up to 6 December 2012 no member list (10 pages)
20 November 2012	Appointment of Mr Clifford John Seely as a director (2 pages)
20 November 2012	Director's details changed for Mr Colin Wheeler on 20 November 2012 (2 pages)
20 November 2012	Appointment of Mr Clifford John Seely as a director (2 pages)
20 November 2012	Director's details changed for Mr Colin Wheeler on 20 November 2012 (2 pages)
17 August 2012	Appointment of Mr Ian Leslie Wallis as a director (2 pages)
17 August 2012	Appointment of Mr Ian Leslie Wallis as a director (2 pages)
17 August 2012	Termination of appointment of Raymond Blackman as a director (1 page)
17 August 2012	Termination of appointment of Raymond Blackman as a director (1 page)
3 August 2012	Appointment of Mr Alan Richard Clarke as a director (2 pages)
3 August 2012	Termination of appointment of Brian Miller as a director (1 page)
3 August 2012	Termination of appointment of Brian Miller as a director (1 page)
3 August 2012	Appointment of Mr Alan Richard Clarke as a director (2 pages)
20 January 2012	Full accounts made up to 31 March 2011 (15 pages)
20 January 2012	Full accounts made up to 31 March 2011 (15 pages)
18 January 2012	Annual return made up to 18 January 2012 no member list (9 pages)
18 January 2012	Annual return made up to 18 January 2012 no member list (9 pages)
5 October 2011	Annual return made up to 8 September 2011 no member list (9 pages)
5 October 2011	Annual return made up to 8 September 2011 no member list (9 pages)
5 October 2011	Director's details changed for George Robert Dorling on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Basil Frederick Stallard on 5 October 2011 (2 pages)
5 October 2011	Secretary's details changed for David Geoffrey Fowkes on 5 October 2011 (1 page)
5 October 2011	Director's details changed for Raymond Alfred Blackman on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Colin Wheeler on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for George Robert Dorling on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Dr Brian John Miller on 5 October 2011 (2 pages)
5 October 2011	Annual return made up to 8 September 2011 no member list (9 pages)
5 October 2011	Secretary's details changed for David Geoffrey Fowkes on 5 October 2011 (1 page)
5 October 2011	Director's details changed for Graham Charles Taylor on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Raymond Alfred Blackman on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Anthony John Sharples on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Colin Wheeler on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for George Robert Dorling on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Graham Charles Taylor on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Anthony John Sharples on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Graham Charles Taylor on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Dr Brian John Miller on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Basil Frederick Stallard on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Colin Wheeler on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Raymond Alfred Blackman on 5 October 2011 (2 pages)
5 October 2011	Secretary's details changed for David Geoffrey Fowkes on 5 October 2011 (1 page)
5 October 2011	Director's details changed for Mr Basil Frederick Stallard on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Dr Brian John Miller on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Anthony John Sharples on 5 October 2011 (2 pages)
29 June 2011	Secretary's details changed for David Geoffrey Fowkes on 1 January 2011 (3 pages)
29 June 2011	Secretary's details changed for David Geoffrey Fowkes on 1 January 2011 (3 pages)
29 June 2011	Secretary's details changed for David Geoffrey Fowkes on 1 January 2011 (3 pages)
20 June 2011	Termination of appointment of David Wolff as a director (2 pages)
20 June 2011	Termination of appointment of David Wolff as a director (2 pages)
24 September 2010	Full accounts made up to 31 March 2010 (16 pages)
24 September 2010	Full accounts made up to 31 March 2010 (16 pages)
15 September 2010	Annual return made up to 8 September 2010 (19 pages)
15 September 2010	Annual return made up to 8 September 2010 (19 pages)
15 September 2010	Annual return made up to 8 September 2010 (19 pages)
10 September 2009	Full accounts made up to 31 March 2009 (14 pages)
10 September 2009	Full accounts made up to 31 March 2009 (14 pages)
25 August 2009	Annual return made up to 24/08/09 (7 pages)
25 August 2009	Annual return made up to 24/08/09 (7 pages)
18 November 2008	Annual return made up to 02/11/08 (11 pages)
18 November 2008	Annual return made up to 02/11/08 (11 pages)
7 July 2008	Director appointed colin wheeler (2 pages)
7 July 2008	Director appointed colin wheeler (2 pages)
30 June 2008	Director appointed graham taylor (2 pages)
30 June 2008	Director appointed graham taylor (2 pages)
30 June 2008	Full accounts made up to 31 March 2008 (14 pages)
30 June 2008	Full accounts made up to 31 March 2008 (14 pages)
20 June 2008	Appointment terminated director robert henderson (1 page)
20 June 2008	Appointment terminated director robert henderson (1 page)
20 June 2008	Appointment terminated director gordon manning (1 page)
20 June 2008	Appointment terminated director david aston (1 page)
20 June 2008	Appointment terminated director david aston (1 page)
20 June 2008	Appointment terminated director gordon manning (1 page)
9 November 2007	Full accounts made up to 31 March 2007 (14 pages)
9 November 2007	Full accounts made up to 31 March 2007 (14 pages)
9 November 2007	Annual return made up to 02/11/07 363(288) ‐ Director's particulars changed (7 pages)
9 November 2007	Annual return made up to 02/11/07 363(288) ‐ Director's particulars changed (7 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	Director resigned (1 page)
15 November 2006	Annual return made up to 02/11/06 (7 pages)
15 November 2006	Annual return made up to 02/11/06 (7 pages)
1 November 2006	Full accounts made up to 31 March 2006 (14 pages)
1 November 2006	Full accounts made up to 31 March 2006 (14 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
2 November 2005	Annual return made up to 02/11/05 (7 pages)
2 November 2005	Annual return made up to 02/11/05 (7 pages)
26 July 2005	Memorandum and Articles of Association (27 pages)
26 July 2005	Memorandum and Articles of Association (27 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Full accounts made up to 31 March 2005 (15 pages)
5 July 2005	Full accounts made up to 31 March 2005 (15 pages)
1 November 2004	Annual return made up to 02/11/04 363(288) ‐ Secretary's particulars changed (46 pages)
1 November 2004	Annual return made up to 02/11/04 363(288) ‐ Secretary's particulars changed (46 pages)
2 September 2004	Registered office changed on 02/09/04 from: 6 aldworth grove lewisham london SE13 6HY (1 page)
2 September 2004	Registered office changed on 02/09/04 from: 6 aldworth grove lewisham london SE13 6HY (1 page)
24 August 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Particulars of mortgage/charge (3 pages)
17 August 2004	Full accounts made up to 31 March 2004 (13 pages)
17 August 2004	Full accounts made up to 31 March 2004 (13 pages)
29 October 2003	Annual return made up to 02/11/03 (7 pages)
29 October 2003	Annual return made up to 02/11/03 (7 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (2 pages)
21 August 2003	Full accounts made up to 31 March 2003 (13 pages)
21 August 2003	Full accounts made up to 31 March 2003 (13 pages)
11 November 2002	Annual return made up to 02/11/02 (7 pages)
11 November 2002	Annual return made up to 02/11/02 (7 pages)
10 July 2002	Full accounts made up to 31 March 2002 (10 pages)
10 July 2002	Full accounts made up to 31 March 2002 (10 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
6 June 2002	Director resigned (2 pages)
6 June 2002	Director resigned (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
6 November 2001	Annual return made up to 02/11/01 363(288) ‐ Director's particulars changed (6 pages)
6 November 2001	Annual return made up to 02/11/01 363(288) ‐ Director's particulars changed (6 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
29 January 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
29 January 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
19 December 2000	Secretary resigned;director resigned (1 page)
19 December 2000	Secretary resigned;director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
6 November 2000	Incorporation (45 pages)
6 November 2000	Incorporation (45 pages)

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