BRITISH RECORD SOCIETY LIMITED

Company number 00037931

Date	Type	Description	View / Download
19 Apr 2017	AD01	Registered office address changed from 48 Melrose Avenue Reading RG6 7BN to Flat 8 High Corner 1 Northover Road Bristol BS9 3JB on 19 April 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(8 pages)
18 Apr 2017	TM01	Termination of appointment of Margaret Mary O'sullivan as a director on 20 March 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Sarah Penelope Pearson as a director on 23 April 2016	(1 page)
18 Apr 2017	CH03	Secretary's details changed for Dr Adrian Peter Ailes on 5 February 2017	(1 page)
22 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(18 pages)
02 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 25	(19 pages)
02 May 2016	TM01	Termination of appointment of David George Hey as a director on 14 February 2016	(1 page)
14 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(14 pages)
05 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 25	(20 pages)
05 May 2015	AP01	Appointment of Mrs Susan Rosamund Jones as a director on 27 September 2014	(2 pages)
02 May 2015	CH01	Director's details changed for James Douglas Henderson on 1 April 2015	(2 pages)
02 May 2015	CH01	Director's details changed for Dr Michael Scott on 1 April 2015	(2 pages)
02 May 2015	CH01	Director's details changed for Mr John Stuart Titford on 1 April 2015	(2 pages)
27 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(14 pages)
23 Jun 2014	TM02	Termination of appointment of Patrick Wallis as a secretary	(1 page)
23 Jun 2014	AD01	Registered office address changed from C/O C/O Advice and Records Knowledge Department the National Archives Ruskin Avenue Richmond Surrey TW9 4DU England on 23 June 2014	(1 page)
16 Jun 2014	AP03	Appointment of Dr Adrian Peter Ailes as a secretary	(2 pages)
16 Jun 2014	AD01	Registered office address changed from C/O Dr Patrick Wallis Department of Economic History Lse Houghton Street London Wc2a 2Aewc2a 2Ae on 16 June 2014	(1 page)
03 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-03 GBP 25	(19 pages)
03 May 2014	AP01	Appointment of Mr John Titford as a director	(2 pages)
03 May 2014	AP01	Appointment of Dr Michael Scott as a director	(2 pages)
03 May 2014	TM01	Termination of appointment of Susan Flood as a director	(1 page)
03 May 2014	TM01	Termination of appointment of Andrea Tanner as a director	(1 page)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(14 pages)

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