Foundation Of Light

Company Name	Foundation Of Light
Company Status	Active
Company Number	04243171
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 June 2001(22 years, 10 months ago)
Previous Name	Sunderland Afc Foundation

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Stephen Cram
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 June 2001(same day as company formation)
Role	Television Presenter
Country of Residence	United Kingdom
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Director Name	Sir Robert Sydney Murray
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 June 2001(same day as company formation)
Role	Businessman
Country of Residence	Jersey
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Director Name	Sir Timothy Miles Bindon Rice
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 October 2001(3 months, 1 week after company formation)
Appointment Duration	22 years, 6 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Director Name	Ms Kathryn Adie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 October 2001(3 months, 1 week after company formation)
Appointment Duration	22 years, 6 months
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Director Name	Colonel The Hon James David Alexander Ramsbotham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(5 years after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Director Name	Baroness Estelle Morris
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(5 years after company formation)
Appointment Duration	17 years, 9 months
Role	Peer
Country of Residence	England
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Director Name	Mr George Clarke
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 December 2013(12 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Director Name	Baroness Tanni Carys Davina Grey-Thompson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(17 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Peer
Country of Residence	England
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Director Name	Mr Kyril Robert Leonid Louis-Dreyfus
Date of Birth	December 1997 (Born 26 years ago)
Nationality	Swiss
Status	Current
Appointed	20 July 2021(20 years after company formation)
Appointment Duration	2 years, 9 months
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Director Name	Mr Martin James Hibbert
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Secretary Name	Mrs Deborah Jayne Hamilton
Status	Current
Appointed	23 March 2023(21 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Director Name	Jill Scott Mbe
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(22 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Trustee
Country of Residence	England
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Secretary Name	Peter Ian Walker
Nationality	British
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	7 Butterburn Close Newcastle Upon Tyne Tyne & Wear NE7 7GR

Director Name	Right Reverend Anthony Michael Arnold Turnbull
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2003)
Role	Bishop Of Durham
Correspondence Address	Auckland Castle Bishop Auckland Countydurham DL14 7NR

Director Name	Lord David Terence Puttnam
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(3 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 24 June 2013)
Role	Educationalist
Country of Residence	United Kingdom
Correspondence Address	Stadium Of Light Sunderland Tyne & Wear SR5 1SU

Director Name	Bishop Of Durham Rt Rev Dr Tom Wright
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 February 2006)
Role	Clergyman
Correspondence Address	Auckland Castle Bishop Auckland County Durham DL14 7NR

Director Name	Mr Niall John Quinn
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2006(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 April 2012)
Role	Chairman Of Football Club
Country of Residence	Ireland
Correspondence Address	Stadium Of Light Sunderland Tyne & Wear SR5 1SU

Secretary Name	Margaret Byrne
Nationality	Irish
Status	Resigned
Appointed	04 October 2008(7 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 March 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stadium Of Light Sunderland Tyne & Wear SR5 1SU

Director Name	Sir Peter Vardy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2012(10 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 July 2018)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Beacon Of Light Vaux Brewery Way Stadium Park Sunderland SR5 1SU

Director Name	Mr Paul David Collingwood
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2012(10 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 December 2021)
Role	Sports Management
Country of Residence	United Kingdom
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Director Name	Mr Ellis Short Iv
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 2012(10 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 January 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	Stadium Of Light Sunderland Tyne & Wear SR5 1SU

Director Name	Mr Stewart James Donald
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(17 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Safc Stadium Of Light Sunderland Tyne And Wear SR5 1SU

Secretary Name	Mr Paul Richard Wright
Status	Resigned
Appointed	08 February 2020(18 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 April 2021)
Role	Company Director
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Director Name	Mr Nathan O'Brien
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2020(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 March 2019(17 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 February 2020)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Contact

Website	safc.com
Telephone	08719111200
Telephone region	Unknown

Location

Registered Address	Beacon Of Light Stadium Park Sunderland SR5 1SN
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Southwick
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,091,494
Net Worth	£1,302,697
Cash	£1,703,763
Current Liabilities	£827,618

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

21 May 2018	Delivered on: 22 May 2018 Persons entitled: The Football Foundation Classification: A registered charge Particulars: The leasehold property being the land lying to the west of stadium way, sunderland registered at the land registry under title number TY541139 and includes any buildings facility and equipment thereon. Outstanding
21 December 2017	Delivered on: 2 January 2018 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: The leasehold property known as beacon of light, site a, stadium park, sunderland and registered at the land registry with title number TY544485, including all buildings and erection from time to time thereon and all road ways sewers drains pipes wires and cable thereon and all rights easements and advantages and privileges belonging or appertaining to the property. Outstanding
21 December 2017	Delivered on: 2 January 2018 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: Any freehold, leasehold and other immovable property referred to in the schedule together with all buildings, trade and other fixtures, fixed plant and machinery from time to time thereon and he proceeds of sale thereof. Outstanding
21 December 2017	Delivered on: 2 January 2018 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: The leasehold property known as beacon of light, site a, stadium park, sunderland and registered at the land registry with title number TY541139, including all buildings and erection from time to time thereon and all road ways sewers drains pipes wires and cable thereon and all rights easements and advantages and privileges belonging or appertaining to the property. Outstanding
24 July 2017	Delivered on: 25 July 2017 Persons entitled: The English Sports Council Classification: A registered charge Particulars: The leasehold property known as beacon of light, site a, stadium park, sunderland comprised in title number TY541139. Outstanding

Filing History

8 September 2020	Group of companies' accounts made up to 31 August 2019 (42 pages)
2 September 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
13 July 2020	Register(s) moved to registered office address Beacon of Light Stadium Park Sunderland SR5 1SN (1 page)
30 April 2020	Appointment of Mr Nathan O'brien as a director on 25 April 2020 (2 pages)
21 February 2020	Appointment of Mr Paul Richard Wright as a secretary on 8 February 2020 (2 pages)
21 February 2020	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 8 February 2020 (1 page)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 June 2019	Director's details changed for Lady Tanni Carys Davina Grey-Thompson on 28 June 2019 (2 pages)
6 June 2019	Full accounts made up to 31 August 2018 (39 pages)
5 April 2019	Appointment of Lady Tanni Carys Davina Grey-Thompson as a director on 30 November 2018 (2 pages)
5 April 2019	Appointment of Mr Stewart James Donald as a director on 30 November 2018 (2 pages)
4 April 2019	Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 5 March 2019 (2 pages)
5 March 2019	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 5 March 2019 (1 page)
17 September 2018	Director's details changed for Mr Stephen Cram on 17 September 2018 (2 pages)
30 August 2018	Current accounting period shortened from 31 December 2018 to 31 August 2018 (1 page)
15 August 2018	Full accounts made up to 31 December 2017 (40 pages)
3 August 2018	Registered office address changed from Beacon of Light Vaux Brewery Way Stadium Park Sunderland SR5 1SU England to Beacon of Light Stadium Park Sunderland SR5 1SN on 3 August 2018 (1 page)
12 July 2018	Termination of appointment of Peter Vardy as a director on 3 July 2018 (1 page)
12 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
3 July 2018	Registered office address changed from Stadium of Light Sunderland Tyne & Wear SR5 1SU to Beacon of Light Vaux Brewery Way Stadium Park Sunderland SR5 1SU on 3 July 2018 (1 page)
3 July 2018	Director's details changed for Mr George Clarke on 3 July 2018 (2 pages)
28 June 2018	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
28 June 2018	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
22 May 2018	Registration of charge 042431710005, created on 21 May 2018 (13 pages)
9 January 2018	Satisfaction of charge 042431710004 in full (1 page)
2 January 2018	Registration of charge 042431710003, created on 21 December 2017 (17 pages)
2 January 2018	Registration of charge 042431710004, created on 21 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (27 pages)
2 January 2018	Registration of charge 042431710002, created on 21 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (24 pages)
6 September 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
6 September 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
25 July 2017	Registration of charge 042431710001, created on 24 July 2017 (9 pages)
25 July 2017	Registration of charge 042431710001, created on 24 July 2017 (9 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
7 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
7 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 February 2017	Termination of appointment of Ellis Short Iv as a director on 18 January 2017 (1 page)
6 February 2017	Termination of appointment of Ellis Short Iv as a director on 18 January 2017 (1 page)
26 August 2016	Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 19 April 2016 (2 pages)
26 August 2016	Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 19 April 2016 (2 pages)
8 August 2016	Annual return made up to 28 June 2016 no member list (7 pages)
8 August 2016	Annual return made up to 28 June 2016 no member list (7 pages)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
8 March 2016	Termination of appointment of Margaret Byrne as a secretary on 8 March 2016 (1 page)
8 March 2016	Termination of appointment of Margaret Byrne as a secretary on 8 March 2016 (1 page)
10 July 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
10 July 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
7 July 2015	Annual return made up to 28 June 2015 no member list (8 pages)
7 July 2015	Annual return made up to 28 June 2015 no member list (8 pages)
3 July 2014	Annual return made up to 28 June 2014 no member list (8 pages)
3 July 2014	Annual return made up to 28 June 2014 no member list (8 pages)
20 May 2014	Full accounts made up to 31 December 2013 (29 pages)
20 May 2014	Full accounts made up to 31 December 2013 (29 pages)
27 February 2014	Appointment of Mr George Clarke as a director (2 pages)
27 February 2014	Appointment of Mr George Clarke as a director (2 pages)
29 July 2013	Full accounts made up to 31 December 2012 (28 pages)
29 July 2013	Full accounts made up to 31 December 2012 (28 pages)
23 July 2013	Termination of appointment of David Puttnam as a director (1 page)
23 July 2013	Termination of appointment of David Puttnam as a director (1 page)
23 July 2013	Annual return made up to 28 June 2013 no member list (7 pages)
23 July 2013	Annual return made up to 28 June 2013 no member list (7 pages)
3 August 2012	Full accounts made up to 31 December 2011 (27 pages)
3 August 2012	Full accounts made up to 31 December 2011 (27 pages)
26 July 2012	Annual return made up to 28 June 2012 no member list (8 pages)
26 July 2012	Appointment of Mr Ellis Short as a director (2 pages)
26 July 2012	Annual return made up to 28 June 2012 no member list (8 pages)
26 July 2012	Appointment of Mr Ellis Short as a director (2 pages)
25 July 2012	Termination of appointment of Niall Quinn as a director (1 page)
25 July 2012	Termination of appointment of Niall Quinn as a director (1 page)
3 April 2012	Appointment of Sir Peter Vardy as a director (2 pages)
3 April 2012	Appointment of Mr Paul David Collingwood as a director (2 pages)
3 April 2012	Company name changed sunderland afc foundation\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-02-11 NM01 ‐ Change of name by resolution (3 pages)
3 April 2012	Appointment of Mr Paul David Collingwood as a director (2 pages)
3 April 2012	Company name changed sunderland afc foundation\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-02-11 NM01 ‐ Change of name by resolution (3 pages)
3 April 2012	Appointment of Sir Peter Vardy as a director (2 pages)
26 July 2011	Director's details changed for Niall Quinn on 28 June 2011 (2 pages)
26 July 2011	Director's details changed for James Ramsbotham on 28 June 2011 (2 pages)
26 July 2011	Director's details changed for Niall Quinn on 28 June 2011 (2 pages)
26 July 2011	Director's details changed for Sir Robert Sydney Murray on 28 June 2011 (2 pages)
26 July 2011	Director's details changed for Ms Kathryn Adie on 28 June 2011 (2 pages)
26 July 2011	Director's details changed for Rt Hon Baroness Estelle Morris on 28 June 2011 (2 pages)
26 July 2011	Secretary's details changed for Margaret Byrne on 28 June 2011 (1 page)
26 July 2011	Annual return made up to 28 June 2011 no member list (6 pages)
26 July 2011	Director's details changed for Sir Timothy Miles Bindon Rice on 28 June 2011 (2 pages)
26 July 2011	Director's details changed for Rt Hon Baroness Estelle Morris on 28 June 2011 (2 pages)
26 July 2011	Director's details changed for Lord David Terence Puttnam on 28 June 2011 (2 pages)
26 July 2011	Annual return made up to 28 June 2011 no member list (6 pages)
26 July 2011	Director's details changed for Sir Robert Sydney Murray on 28 June 2011 (2 pages)
26 July 2011	Secretary's details changed for Margaret Byrne on 28 June 2011 (1 page)
26 July 2011	Director's details changed for Lord David Terence Puttnam on 28 June 2011 (2 pages)
26 July 2011	Director's details changed for Sir Timothy Miles Bindon Rice on 28 June 2011 (2 pages)
26 July 2011	Director's details changed for Ms Kathryn Adie on 28 June 2011 (2 pages)
26 July 2011	Director's details changed for James Ramsbotham on 28 June 2011 (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (24 pages)
29 June 2011	Full accounts made up to 31 December 2010 (24 pages)
6 July 2010	Director's details changed for Robert Sydney Murray on 31 December 2009 (2 pages)
6 July 2010	Annual return made up to 28 June 2010 no member list (6 pages)
6 July 2010	Director's details changed for Robert Sydney Murray on 31 December 2009 (2 pages)
6 July 2010	Annual return made up to 28 June 2010 no member list (6 pages)
5 July 2010	Director's details changed for Mr Stephen Cram on 1 April 2010 (2 pages)
5 July 2010	Director's details changed for Lord David Puttnam of Queensgate on 31 December 2009 (2 pages)
5 July 2010	Director's details changed for Mr Stephen Cram on 1 April 2010 (2 pages)
5 July 2010	Director's details changed for Mr Stephen Cram on 1 April 2010 (2 pages)
5 July 2010	Director's details changed for Lord David Puttnam of Queensgate on 31 December 2009 (2 pages)
30 March 2010	Full accounts made up to 31 December 2009 (24 pages)
30 March 2010	Full accounts made up to 31 December 2009 (24 pages)
29 June 2009	Annual return made up to 28/06/09 (4 pages)
29 June 2009	Annual return made up to 28/06/09 (4 pages)
14 May 2009	Full accounts made up to 31 December 2008 (24 pages)
14 May 2009	Full accounts made up to 31 December 2008 (24 pages)
23 October 2008	Appointment terminated secretary peter walker (1 page)
23 October 2008	Secretary appointed margaret byrne (2 pages)
23 October 2008	Secretary appointed margaret byrne (2 pages)
23 October 2008	Appointment terminated secretary peter walker (1 page)
9 October 2008	Memorandum and Articles of Association (19 pages)
9 October 2008	Memorandum and Articles of Association (19 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
23 July 2008	Director's change of particulars / david puttnam of queensgate / 28/06/2008 (1 page)
23 July 2008	Director's change of particulars / kathryn adie / 28/06/2008 (1 page)
23 July 2008	Director's change of particulars / kathryn adie / 28/06/2008 (1 page)
23 July 2008	Annual return made up to 28/06/08 (4 pages)
23 July 2008	Director's change of particulars / david puttnam of queensgate / 28/06/2008 (1 page)
23 July 2008	Annual return made up to 28/06/08 (4 pages)
9 July 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
9 July 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
8 April 2008	Full accounts made up to 31 July 2007 (23 pages)
8 April 2008	Full accounts made up to 31 July 2007 (23 pages)
21 October 2007	Annual return made up to 28/06/07 363(288) ‐ Director's particulars changed (7 pages)
21 October 2007	Annual return made up to 28/06/07 363(288) ‐ Director's particulars changed (7 pages)
1 June 2007	Full accounts made up to 31 July 2006 (23 pages)
1 June 2007	Full accounts made up to 31 July 2006 (23 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	Annual return made up to 28/06/06 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	Annual return made up to 28/06/06 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
23 March 2006	Full accounts made up to 31 July 2005 (18 pages)
23 March 2006	Full accounts made up to 31 July 2005 (18 pages)
7 July 2005	Annual return made up to 28/06/05 (6 pages)
7 July 2005	Annual return made up to 28/06/05 (6 pages)
29 March 2005	Full accounts made up to 31 July 2004 (14 pages)
29 March 2005	Full accounts made up to 31 July 2004 (14 pages)
14 July 2004	Annual return made up to 28/06/04 363(288) ‐ Director's particulars changed (6 pages)
14 July 2004	Annual return made up to 28/06/04 363(288) ‐ Director's particulars changed (6 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
27 April 2004	Full accounts made up to 31 July 2003 (12 pages)
27 April 2004	Full accounts made up to 31 July 2003 (12 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
9 July 2003	Annual return made up to 28/06/03 363(288) ‐ Director resigned (6 pages)
9 July 2003	Annual return made up to 28/06/03 363(288) ‐ Director resigned (6 pages)
9 May 2003	Director's particulars changed (1 page)
9 May 2003	Director's particulars changed (1 page)
8 April 2003	Full accounts made up to 31 July 2002 (10 pages)
8 April 2003	Full accounts made up to 31 July 2002 (10 pages)
5 August 2002	Annual return made up to 28/06/02 (6 pages)
5 August 2002	Annual return made up to 28/06/02 (6 pages)
20 November 2001	Memorandum and Articles of Association (16 pages)
20 November 2001	Memorandum and Articles of Association (16 pages)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
13 September 2001	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
13 September 2001	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
28 June 2001	Incorporation (34 pages)
28 June 2001	Incorporation (34 pages)

Foundation Of Light

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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