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BRITISH RETAIL CONSORTIUM

Company number 00405720

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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)
04 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
26 Sep 2016 TM01 Termination of appointment of Andrew Charles Mayfield as a director on 21 September 2016
26 Sep 2016 AD01 Registered office address changed from Second Floor 21 Dartmouth Street London SW1H 9BP to Fourth Floor 2 London Bridge London SE1 9RA on 26 September 2016
04 Apr 2016 AP01 Appointment of Mr Richard Andrew Baker as a director on 15 March 2016
04 Apr 2016 TM01 Termination of appointment of Rebecca Ann Shelley as a director on 15 March 2016
11 Jan 2016 AR01 Annual return made up to 18 December 2015 no member list
18 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
30 Nov 2015 AP03 Appointment of Mr Manish Patel as a secretary on 30 November 2015
30 Nov 2015 TM02 Termination of appointment of Paul Jonathan Davies as a secretary on 30 November 2015
15 Oct 2015 TM01 Termination of appointment of David Alexander Lloyd-Seed as a director on 16 September 2015
23 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
22 Dec 2014 AR01 Annual return made up to 18 December 2014 no member list
19 Dec 2014 MISC Res of aud
24 Oct 2014 CH01 Director's details changed for Mr Andrew Charles Mayfield on 22 May 2014
01 Oct 2014 TM01 Termination of appointment of Ian Cheshire as a director on 1 October 2014
29 Sep 2014 AP01 Appointment of Mr Andrew Charles Mayfield as a director on 22 May 2014
03 Jun 2014 AP01 Appointment of Mr Steven Derek Esom as a director
02 Jun 2014 AP01 Appointment of Mr Ian Francis Filby as a director
19 Mar 2014 TM01 Termination of appointment of Robert Templeman as a director
19 Mar 2014 TM01 Termination of appointment of Carol Paris as a director
19 Mar 2014 TM01 Termination of appointment of Philip Mcnally as a director
19 Mar 2014 TM01 Termination of appointment of Bryan Lovewell as a director
19 Mar 2014 TM01 Termination of appointment of Martyn Jones as a director
19 Mar 2014 TM01 Termination of appointment of Paul Kelly as a director
19 Mar 2014 TM01 Termination of appointment of Timothy Godfray as a director