British Record Society Limited

Company Name	British Record Society Limited
Company Status	Active
Company Number	00037931
Category	Private Limited Company
Incorporation Date	13 December 1901(119 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Patric Laurence Dickinson
Date of Birth	November 1950 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	28 years, 10 months
Role	Officer Of Arms
Country of Residence	England
Correspondence Address	College Of Arms Queen Victoria Street London EC4V 4BT

Director Name	Mr Clifford Reginald Webb
Date of Birth	May 1948 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	28 years, 10 months
Role	Broker At Lloyds
Country of Residence	England
Correspondence Address	Cold Arbor Coldharbour Road Pyrford Surrey GU22 8SJ

Director Name	David Vines White
Date of Birth	October 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 1998(96 years, 4 months after company formation)
Appointment Duration	22 years, 10 months
Role	Officer Of Arms
Country of Residence	United Kingdom
Correspondence Address	21 Bevan House 36 Boswell Street London WC1N 3BT

Director Name	Dr Amy Louise Erickson
Date of Birth	August 1961 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	10 April 2001(99 years, 4 months after company formation)
Appointment Duration	19 years, 9 months
Role	Historian
Country of Residence	United Kingdom
Correspondence Address	65 Kyverdale Road London N16 6PH

Director Name	Dr Catherine Mary Faith Ferguson
Date of Birth	May 1955 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 May 2008(106 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	37 Trodds Lane Merrow Guildford GU21 2XY

Director Name	Mr Peter James Seaman
Date of Birth	April 1950 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 May 2008(106 years, 5 months after company formation)
Appointment Duration	12 years, 8 months
Role	Archivist
Country of Residence	United Kingdom
Correspondence Address	12a Alexandra Drive London SE19 1AJ

Director Name	Dr Patrick Howard John Wallis
Date of Birth	March 1975 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 September 2008(106 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	47a Elizabeth Avenue London N1 3BQ

Director Name	Dr Martha Kate Peters
Date of Birth	May 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 November 2008(106 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Historian
Country of Residence	United Kingdom
Correspondence Address	16 Fairsford Place Cambridge Cambridgeshire CB1 2QS

Director Name	James Douglas Henderson
Date of Birth	April 1976 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 April 2010(108 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Rosemount Riggs Place Cupar Fife KY15 5JA Scotland

Director Name	Dr Michael Scott
Date of Birth	April 1970 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 April 2013(111 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Academic
Country of Residence	England
Correspondence Address	22 Little London Chichester West Sussex PO19 1PB

Director Name	Prof Matthew Davies
Date of Birth	October 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(111 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	University Executive Dean
Country of Residence	Britain
Correspondence Address	School Of Social Sciences History And Philosophy 2 London WC1B 5DQ

Director Name	Mrs Susan Rosamund Jones
Date of Birth	August 1953 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 September 2014(112 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Part Time Doctoral Student
Country of Residence	England
Correspondence Address	Montrose Benwell Road Brookwood Woking Surrey GU24 0EN

Director Name	Dr Adrian Gareth Green
Date of Birth	March 1973 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 September 2016(114 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	West Wing Holywell Hall Brancepeth Durham DH7 8EQ

Secretary Name	Prof Patrick Howard John Wallis
Status	Current
Appointed	23 September 2017(115 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Department Of Economic History London School Of Ec Houghton Street London WC2A 2AE

Director Name	Ms Katy Mair
Date of Birth	April 1980 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 April 2019(117 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Archivist
Country of Residence	England
Correspondence Address	The National Archives Ruskin Avenue Richmond TW9 4DU

Director Name	Dr Daniel Frederick Gosling
Date of Birth	June 1988 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	25 April 2020(118 years, 5 months after company formation)
Appointment Duration	9 months, 1 week
Role	Legal Records Specialist, The National Archives
Country of Residence	England
Correspondence Address	The National Archives Ruskin Avenue Richmond TW9 4DU

Director Name	Dr Dorothy Mary Barratt
Date of Birth	November 1923 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	11 years (resigned 29 April 2003)
Role	Archivist (Retired)
Correspondence Address	Middle Bell Cottage The Green Tanworth-In-Arden Solihull West Midlands B94 5AJ

Director Name	Mr Philip Haslewood Blake
Date of Birth	May 1907 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 June 1994)
Role	Generalogist
Correspondence Address	5 Watkin Road Folkestone Kent CT19 5EP

Director Name	Dr Jacqueline Mary Bower
Date of Birth	April 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 01 September 2012)
Role	Tutor In Adult Education
Country of Residence	United Kingdom
Correspondence Address	Heygate House 21 James Street Rochester Kent ME1 2BY

Director Name	Mrs Carolyn Sheila Busfield
Date of Birth	December 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 22 August 2005)
Role	Secretary
Correspondence Address	Stone Barn Farm Sutherland Road Longsdon Stoke On Trent Staffordshire ST9 9QD

Director Name	Mr Anthony John Camp
Date of Birth	November 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	13 years (resigned 19 April 2005)
Role	Retired
Correspondence Address	65 Fursecroft London W1H 5LG

Director Name	Stella Colwell
Date of Birth	September 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 14 May 2008)
Role	Genealogist
Country of Residence	United Kingdom
Correspondence Address	Woodland View Polstead Hill Polstead Colchester Essex CO6 5AH

Director Name	Mrs Jane Maureen Cox
Date of Birth	April 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 May 2002)
Role	Author & Record Agent
Correspondence Address	31 Prince Of Wales Road London NW5 3LH

Director Name	Mrs Rosemary Carole Dunhill
Date of Birth	June 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Archivist
Correspondence Address	7 Rances Way Winchester Hampshire SO22 4PN

Director Name	Mrs Nesta Rose Evans
Date of Birth	February 1933 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	12 years (resigned 20 April 2004)
Role	Lecturer & Researcher
Correspondence Address	Crossings The Green Tostock Bury St Edmunds Suffolk IP30 9NY

Director Name	Jeremy Sumner Wycherley Gibson
Date of Birth	October 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	11 years (resigned 29 April 2003)
Role	Publisher
Correspondence Address	Harts Cottage Church Hanborough Witney Oxfordshire OX8 8AB

Director Name	Rev David Bedford Groom
Date of Birth	December 1930 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	6 years (resigned 07 April 1998)
Role	Retired
Correspondence Address	3 Gratton Court Cooden Drive Bexhill On Sea East Sussex TN39 3AT

Secretary Name	Mr Patric Laurence Dickinson
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	18 years (resigned 16 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	College Of Arms Queen Victoria Street London EC4V 4BT

Director Name	Else Churchill
Date of Birth	June 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(96 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 August 2012)
Role	Genealogy Officer
Country of Residence	United Kingdom
Correspondence Address	134a Tankerton Road Whitstable Kent CT5 2AN

Director Name	Amanda Sonia Bevan
Date of Birth	June 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(97 years, 4 months after company formation)
Appointment Duration	11 years (resigned 16 April 2010)
Role	Archivist
Country of Residence	United Kingdom
Correspondence Address	1 Fanshawe Road Richmond Surrey TW10 7XT

Director Name	Dr David Crook
Date of Birth	June 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(100 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 April 2007)
Role	Senior Civil Servant & Archivi
Country of Residence	United Kingdom
Correspondence Address	3 Saint Andrews Grantham Lincolnshire NG31 9PE

Director Name	Susan Flood
Date of Birth	March 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(100 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 October 2013)
Role	Archivist
Country of Residence	United Kingdom
Correspondence Address	32 Elmwood Welwyn Garden City Hertfordshire AL8 6LE

Director Name	Prof David George Hey
Date of Birth	July 1938 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(108 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ashford Road Dronfield Woodhouse Dronfield Yorkshire S18 8RQ

Director Name	Dr Adrian Peter Ailes
Date of Birth	October 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(108 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 September 2017)
Role	Visiting Fellow, Bristol University
Country of Residence	England
Correspondence Address	Flat 8 High Corner 1 Northover Road Bristol BS9 3JB

Secretary Name	Dr Patrick Howard John Wallis
Nationality	British
Status	Resigned
Appointed	16 April 2010(108 years, 5 months after company formation)
Appointment Duration	4 years (resigned 03 May 2014)
Role	Company Director
Correspondence Address	47a Elizabeth Avenue London N1 2BQ

Secretary Name	Dr Adrian Peter Ailes
Status	Resigned
Appointed	03 May 2014(112 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 September 2017)
Role	Company Director
Correspondence Address	Flat 8 High Corner 1 Northover Road Bristol BS9 3JB

Contact

Website	www.britishrecordsociety.org

Location

Registered Address	Department Of Economic History London School Of Economics & Political Science Houghton Street London WC2A 2AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Adrian Ailes 8.00% Ordinary
2 at £1	P.l. Dickinson 8.00% Ordinary
1 at £1	Amy Louise Erickson 4.00% Ordinary
1 at £1	C.r. Webb 4.00% Ordinary
1 at £1	D.v. White 4.00% Ordinary
1 at £1	David Hey 4.00% Ordinary
1 at £1	Dr Catherine Mary Faith Ferguson 4.00% Ordinary
1 at £1	Dr Margaret Mary Frances O'sullivan 4.00% Ordinary
1 at £1	Dr Martha Kate Peters 4.00% Ordinary
1 at £1	John Titford 4.00% Ordinary
1 at £1	Michael Scott 4.00% Ordinary
1 at £1	Mr Peter James Seaman 4.00% Ordinary
1 at £1	Sarah Penelope Pearson 4.00% Ordinary
1 at £1	Susan Flood 4.00% Ordinary
5 at £1	Patrick Wallis 20.00% Ordinary
4 at £1	James Henderson 16.00% Ordinary

Financials

Year	2014
Turnover	£18,133
Net Worth	£181,361
Cash	£9,958
Current Liabilities	£3,226

Accounts

Latest Accounts	31 December 2019 (1 year ago)
Next Accounts Due	30 September 2021 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 April 2020 (9 months, 3 weeks ago)
Next Return Due	19 April 2021 (2 months, 3 weeks from now)

Filing History

26 September 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
21 April 2017	Director's details changed for Dr Adrian Peter Ailes on 5 February 2017 (2 pages)
19 April 2017	Appointment of Dr Kate Tiller as a director on 23 April 2016 (2 pages)
19 April 2017	Appointment of Professor Matthew Davies as a director on 1 October 2013 (2 pages)
19 April 2017	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 April 2017	Confirmation statement made on 5 April 2017 with updates (8 pages)
18 April 2017	Termination of appointment of Margaret Mary O'sullivan as a director on 20 March 2017 (1 page)
18 April 2017	Termination of appointment of Sarah Penelope Pearson as a director on 23 April 2016 (1 page)
18 April 2017	Secretary's details changed for Dr Adrian Peter Ailes on 5 February 2017 (1 page)
22 July 2016	Total exemption full accounts made up to 31 December 2015 (18 pages)
2 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 25 (19 pages)
2 May 2016	Termination of appointment of David George Hey as a director on 14 February 2016 (1 page)
14 July 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
5 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 25 (20 pages)
5 May 2015	Appointment of Mrs Susan Rosamund Jones as a director on 27 September 2014 (2 pages)
5 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 25 (20 pages)
2 May 2015	Director's details changed for James Douglas Henderson on 1 April 2015 (2 pages)
2 May 2015	Director's details changed for Dr Michael Scott on 1 April 2015 (2 pages)
2 May 2015	Director's details changed for Mr John Stuart Titford on 1 April 2015 (2 pages)
27 June 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
23 June 2014	Termination of appointment of Patrick Wallis as a secretary (1 page)
23 June 2014	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 June 2014	Appointment of Dr Adrian Peter Ailes as a secretary (2 pages)
16 June 2014	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)
3 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 25 (19 pages)
3 May 2014	Appointment of Mr John Titford as a director (2 pages)
3 May 2014	Appointment of Dr Michael Scott as a director (2 pages)
3 May 2014	Termination of appointment of Susan Flood as a director (1 page)
3 May 2014	Termination of appointment of Andrea Tanner as a director (1 page)
3 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-03 GBP 25 (19 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
19 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (20 pages)
19 April 2013	Termination of appointment of Jacqueline Bower as a director (1 page)
19 April 2013	Termination of appointment of Else Churchill as a director (1 page)
19 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (20 pages)
6 July 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (23 pages)
30 April 2012	Termination of appointment of Timothy Padfield as a director (1 page)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (23 pages)
7 October 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (23 pages)
20 September 2010	Registered office address changed from College of Arms Queen Victoria Street London EC4V 4BT on 20 September 2010 (1 page)
3 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
29 April 2010	Appointment of Dr Patrick Howard John Wallis as a secretary (4 pages)
29 April 2010	Appointment of Professor David George Hey as a director (3 pages)
29 April 2010	Appointment of James Douglas Henderson as a director (7 pages)
29 April 2010	Appointment of Dr Adrian Peter Ailes as a director (7 pages)
27 April 2010	Termination of appointment of Patric Dickinson as a secretary (1 page)
27 April 2010	Termination of appointment of Peter Spufford as a director (1 page)
27 April 2010	Termination of appointment of Amanda Bevan as a director (1 page)
19 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (17 pages)
19 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (17 pages)
17 April 2010	Director's details changed for Doctor Andrea Isobel Tanner on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Dr Martha Kate Peters on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for David Vines White on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Clifford Reginald Webb on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Dr Peter Spufford on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Mr Peter James Seaman on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Sarah Penelope Pearson on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Dr Margaret Mary O'sullivan on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Timothy Richard Padfield on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Dr Catherine Mary Faith Ferguson on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Mr Patric Laurence Dickinson on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Susan Flood on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Dr Jacqueline Mary Bower on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Amanda Sonia Bevan on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Else Churchill on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Dr Margaret Mary O'sullivan on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Mr Patric Laurence Dickinson on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Doctor Andrea Isobel Tanner on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Dr Martha Kate Peters on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for David Vines White on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Clifford Reginald Webb on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Dr Peter Spufford on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Mr Peter James Seaman on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Sarah Penelope Pearson on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Dr Margaret Mary O'sullivan on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Timothy Richard Padfield on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Dr Catherine Mary Faith Ferguson on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Mr Patric Laurence Dickinson on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Susan Flood on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Dr Jacqueline Mary Bower on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Amanda Sonia Bevan on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Else Churchill on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Dr Margaret Mary O'sullivan on 5 April 2010 (2 pages)
17 April 2010	Director's details changed for Mr Patric Laurence Dickinson on 5 April 2010 (2 pages)
26 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
8 October 2009	Memorandum and Articles of Association (12 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2009	Return made up to 05/04/09; full list of members (15 pages)
1 May 2009	Appointment terminated director michael tittensor (1 page)
19 November 2008	Director appointed dr martha kate peters (2 pages)
14 October 2008	Director appointed dr patrick howard john wallis (2 pages)
14 October 2008	Director appointed michael joseph tittensor (2 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
28 May 2008	Appointment terminated director honor spufford (1 page)
27 May 2008	Director appointed dr catherine mary faith ferguson (2 pages)
27 May 2008	Director appointed peter james seaman (2 pages)
26 May 2008	Appointment terminated director kathryn thompson (1 page)
26 May 2008	Appointment terminated director john stringer (1 page)
26 May 2008	Appointment terminated director stella colwell (1 page)
15 May 2008	Return made up to 05/04/08; full list of members (16 pages)
2 May 2008	Director's change of particulars / peter spufford / 01/04/2008 (2 pages)
2 May 2008	Director's change of particulars / honor spufford / 01/04/2008 (1 page)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 April 2007	Return made up to 05/04/07; full list of members (10 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Location of debenture register (1 page)
19 April 2007	Location of register of members (1 page)
19 April 2007	Registered office changed on 19/04/07 from: college of arms queen victoria street london EC4V 4BT (1 page)
19 April 2007	Director resigned (1 page)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
27 October 2006	New director appointed (2 pages)
31 May 2006	Return made up to 05/04/06; full list of members (21 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Director resigned (1 page)
9 May 2005	Return made up to 05/04/05; no change of members (15 pages)
9 May 2005	Director resigned (2 pages)
9 May 2005	Director resigned (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
29 October 2004	Full accounts made up to 31 December 2003 (6 pages)
26 April 2004	Director resigned (1 page)
17 April 2004	Return made up to 05/04/04; change of members (16 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (6 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
8 May 2003	Return made up to 05/04/03; full list of members (23 pages)
25 October 2002	Full accounts made up to 31 December 2001 (6 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
8 May 2002	Return made up to 05/04/02; full list of members (17 pages)
8 May 2001	Full accounts made up to 31 December 2000 (6 pages)
8 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (17 pages)
27 April 2001	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
5 May 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
5 May 2000	Full accounts made up to 31 December 1999 (6 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
5 May 1999	New director appointed (2 pages)
4 May 1999	Return made up to 05/04/99; full list of members (12 pages)
4 May 1999	Full accounts made up to 31 December 1998 (6 pages)
7 May 1998	Full accounts made up to 31 December 1997 (6 pages)
7 May 1998	Return made up to 05/04/98; no change of members (10 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
4 May 1997	Full accounts made up to 31 December 1996 (6 pages)
3 May 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
30 October 1996	Full accounts made up to 31 December 1995 (6 pages)
14 May 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 May 1995	Full accounts made up to 31 December 1994 (7 pages)
2 May 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
13 December 1901	Incorporation (14 pages)

British Record Society Limited

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