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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)
14 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
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
05 May 2015 AP01 Appointment of Mrs Susan Rosamund Jones as a director on 27 September 2014
02 May 2015 CH01 Director's details changed for James Douglas Henderson on 1 April 2015
02 May 2015 CH01 Director's details changed for Dr Michael Scott on 1 April 2015
02 May 2015 CH01 Director's details changed for Mr John Stuart Titford on 1 April 2015
27 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
23 Jun 2014 TM02 Termination of appointment of Patrick Wallis as a secretary
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
16 Jun 2014 AP03 Appointment of Dr Adrian Peter Ailes as a secretary
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
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
03 May 2014 AP01 Appointment of Mr John Titford as a director
03 May 2014 AP01 Appointment of Dr Michael Scott as a director
03 May 2014 TM01 Termination of appointment of Andrea Tanner as a director
03 May 2014 TM01 Termination of appointment of Susan Flood as a director
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
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