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BRGB LIMITED

Company number 00229741

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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)
30 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
29 Jun 2009 288c Director's Change of Particulars / clive feltham / 01/04/2009 / HouseName/Number was: , now: procter house; Street was: 81 wordsworth avenue, now: 1 procter street; Post Town was: stratford upon avon, now: london; Region was: warwickshire, now: ; Post Code was: CV37 7JB, now: WC1V 6DW; Country was: , now: united kingdom; Secure Officer was: false,
29 Jun 2009 288b Appointment Terminated Director david lipsey
29 Jun 2009 288b Appointment Terminated Director james johnson
29 Jun 2009 288b Appointment Terminated Director hazel bentall
29 Jun 2009 288b Appointment Terminated Director michael bailey
16 Feb 2009 287 Registered office changed on 16/02/2009 from 1 warwick row london SW1E 5ER united kingdom
13 Feb 2009 363a Annual return made up to 31/10/08
13 Feb 2009 287 Registered office changed on 13/02/2009 from procter house 1 procter street london WC1V 6DW
13 Feb 2009 288a Director appointed hazel margaret bentall
29 Jan 2009 288a Director appointed rachel emma corden
23 Jan 2009 287 Registered office changed on 23/01/2009 from 1 warwick row london SW1E 5ER
22 Jan 2009 288c Director's Change of Particulars / john haynes / 02/01/2009 / HouseName/Number was: , now: flat 2; Street was: 121 comptons lane, now: denne park house; Post Code was: RH13 5NZ, now: RH13 0AZ; Country was: , now: united kingdom
22 Jan 2009 288b Appointment Terminated Director charles chandler
22 Jan 2009 288b Appointment Terminated Director leonard bentall
20 Jan 2009 CERTNM Company name changed british greyhound racing board LIMITED\certificate issued on 21/01/09
24 Sep 2008 AA Accounts for a small company made up to 31 December 2007
09 Nov 2007 363s Annual return made up to 31/10/07
09 Nov 2007 363(288) Director's particulars changed
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
26 Jun 2007 287 Registered office changed on 26/06/07 from: 32 old burlington street london W1S 3AT
08 May 2007 288b Secretary resigned
08 May 2007 288a New secretary appointed
02 Feb 2007 363s Annual return made up to 31/10/06
13 Oct 2006 AA Accounts for a small company made up to 31 December 2005