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BRITISH RECORD SOCIETY LIMITED

Company number 00037931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
19 Apr 2013 TM01 Termination of appointment of Jacqueline Bower as a director
19 Apr 2013 TM01 Termination of appointment of Else Churchill as a director
06 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
30 Apr 2012 TM01 Termination of appointment of Timothy Padfield as a director
07 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
20 Sep 2010 AD01 Registered office address changed from College of Arms Queen Victoria Street London EC4V 4BT on 20 September 2010
03 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
29 Apr 2010 AP03 Appointment of Dr Patrick Howard John Wallis as a secretary
29 Apr 2010 AP01 Appointment of Professor David George Hey as a director
29 Apr 2010 AP01 Appointment of James Douglas Henderson as a director
29 Apr 2010 AP01 Appointment of Dr Adrian Peter Ailes as a director
27 Apr 2010 TM02 Termination of appointment of Patric Dickinson as a secretary
27 Apr 2010 TM01 Termination of appointment of Peter Spufford as a director
27 Apr 2010 TM01 Termination of appointment of Amanda Bevan as a director
19 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
17 Apr 2010 CH01 Director's details changed for Doctor Andrea Isobel Tanner on 5 April 2010
17 Apr 2010 CH01 Director's details changed for Dr Martha Kate Peters on 5 April 2010
17 Apr 2010 CH01 Director's details changed for Clifford Reginald Webb on 5 April 2010
17 Apr 2010 CH01 Director's details changed for David Vines White on 5 April 2010
17 Apr 2010 CH01 Director's details changed for Mr Peter James Seaman on 5 April 2010
17 Apr 2010 CH01 Director's details changed for Dr Peter Spufford on 5 April 2010
17 Apr 2010 CH01 Director's details changed for Sarah Penelope Pearson on 5 April 2010