Company NameBritish Record Society Limited
Company StatusActive
Company Number00037931
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Patric Laurence Dickinson
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1992(90 years, 4 months after company formation)
Appointment Duration28 years, 10 months
RoleOfficer Of Arms
Country of ResidenceEngland
Correspondence AddressCollege Of Arms
Queen Victoria Street
London
EC4V 4BT
Director NameMr Clifford Reginald Webb
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1992(90 years, 4 months after company formation)
Appointment Duration28 years, 10 months
RoleBroker At Lloyds
Country of ResidenceEngland
Correspondence AddressCold Arbor
Coldharbour Road
Pyrford
Surrey
GU22 8SJ
Director NameDavid Vines White
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 1998(96 years, 4 months after company formation)
Appointment Duration22 years, 10 months
RoleOfficer Of Arms
Country of ResidenceUnited Kingdom
Correspondence Address21 Bevan House
36 Boswell Street
London
WC1N 3BT
Director NameDr Amy Louise Erickson
Date of BirthAugust 1961 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed10 April 2001(99 years, 4 months after company formation)
Appointment Duration19 years, 9 months
RoleHistorian
Country of ResidenceUnited Kingdom
Correspondence Address65 Kyverdale Road
London
N16 6PH
Director NameDr Catherine Mary Faith Ferguson
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2008(106 years, 5 months after company formation)
Appointment Duration12 years, 8 months
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence Address37 Trodds Lane
Merrow
Guildford
GU21 2XY
Director NameMr Peter James Seaman
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2008(106 years, 5 months after company formation)
Appointment Duration12 years, 8 months
RoleArchivist
Country of ResidenceUnited Kingdom
Correspondence Address12a Alexandra Drive
London
SE19 1AJ
Director NameDr Patrick Howard John Wallis
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2008(106 years, 10 months after company formation)
Appointment Duration12 years, 4 months
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence Address47a Elizabeth Avenue
London
N1 3BQ
Director NameDr Martha Kate Peters
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2008(106 years, 11 months after company formation)
Appointment Duration12 years, 2 months
RoleHistorian
Country of ResidenceUnited Kingdom
Correspondence Address16 Fairsford Place
Cambridge
Cambridgeshire
CB1 2QS
Director NameJames Douglas Henderson
Date of BirthApril 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2010(108 years, 5 months after company formation)
Appointment Duration10 years, 9 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressRosemount Riggs Place
Cupar
Fife
KY15 5JA
Scotland
Director NameDr Michael Scott
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2013(111 years, 5 months after company formation)
Appointment Duration7 years, 9 months
RoleAcademic
Country of ResidenceEngland
Correspondence Address22 Little London
Chichester
West Sussex
PO19 1PB
Director NameProf Matthew Davies
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(111 years, 10 months after company formation)
Appointment Duration7 years, 4 months
RoleUniversity Executive Dean
Country of ResidenceBritain
Correspondence AddressSchool Of Social Sciences History And Philosophy 2
London
WC1B 5DQ
Director NameMrs Susan Rosamund Jones
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2014(112 years, 10 months after company formation)
Appointment Duration6 years, 4 months
RolePart Time Doctoral Student
Country of ResidenceEngland
Correspondence AddressMontrose Benwell Road
Brookwood
Woking
Surrey
GU24 0EN
Director NameDr Adrian Gareth Green
Date of BirthMarch 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2016(114 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence AddressWest Wing Holywell Hall
Brancepeth
Durham
DH7 8EQ
Secretary NameProf Patrick Howard John Wallis
StatusCurrent
Appointed23 September 2017(115 years, 10 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence AddressDepartment Of Economic History London School Of Ec
Houghton Street
London
WC2A 2AE
Director NameMs Katy Mair
Date of BirthApril 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2019(117 years, 5 months after company formation)
Appointment Duration1 year, 9 months
RoleArchivist
Country of ResidenceEngland
Correspondence AddressThe National Archives Ruskin Avenue
Richmond
TW9 4DU
Director NameDr Daniel Frederick Gosling
Date of BirthJune 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2020(118 years, 5 months after company formation)
Appointment Duration9 months, 1 week
RoleLegal Records Specialist, The National Archives
Country of ResidenceEngland
Correspondence AddressThe National Archives Ruskin Avenue
Richmond
TW9 4DU
Director NameDr Dorothy Mary Barratt
Date of BirthNovember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(90 years, 4 months after company formation)
Appointment Duration11 years (resigned 29 April 2003)
RoleArchivist (Retired)
Correspondence AddressMiddle Bell Cottage
The Green Tanworth-In-Arden
Solihull
West Midlands
B94 5AJ
Director NameMr Philip Haslewood Blake
Date of BirthMay 1907 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(90 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 June 1994)
RoleGeneralogist
Correspondence Address5 Watkin Road
Folkestone
Kent
CT19 5EP
Director NameDr Jacqueline Mary Bower
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(90 years, 4 months after company formation)
Appointment Duration20 years, 5 months (resigned 01 September 2012)
RoleTutor In Adult Education
Country of ResidenceUnited Kingdom
Correspondence AddressHeygate House
21 James Street
Rochester
Kent
ME1 2BY
Director NameMrs Carolyn Sheila Busfield
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(90 years, 4 months after company formation)
Appointment Duration13 years, 4 months (resigned 22 August 2005)
RoleSecretary
Correspondence AddressStone Barn Farm Sutherland Road
Longsdon
Stoke On Trent
Staffordshire
ST9 9QD
Director NameMr Anthony John Camp
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(90 years, 4 months after company formation)
Appointment Duration13 years (resigned 19 April 2005)
RoleRetired
Correspondence Address65 Fursecroft
London
W1H 5LG
Director NameStella Colwell
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(90 years, 4 months after company formation)
Appointment Duration16 years, 1 month (resigned 14 May 2008)
RoleGenealogist
Country of ResidenceUnited Kingdom
Correspondence AddressWoodland View
Polstead Hill Polstead
Colchester
Essex
CO6 5AH
Director NameMrs Jane Maureen Cox
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(90 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 14 May 2002)
RoleAuthor & Record Agent
Correspondence Address31 Prince Of Wales Road
London
NW5 3LH
Director NameMrs Rosemary Carole Dunhill
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(90 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1994)
RoleArchivist
Correspondence Address7 Rances Way
Winchester
Hampshire
SO22 4PN
Director NameMrs Nesta Rose Evans
Date of BirthFebruary 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(90 years, 4 months after company formation)
Appointment Duration12 years (resigned 20 April 2004)
RoleLecturer & Researcher
Correspondence AddressCrossings The Green
Tostock
Bury St Edmunds
Suffolk
IP30 9NY
Director NameJeremy Sumner Wycherley Gibson
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(90 years, 4 months after company formation)
Appointment Duration11 years (resigned 29 April 2003)
RolePublisher
Correspondence AddressHarts Cottage
Church Hanborough
Witney
Oxfordshire
OX8 8AB
Director NameRev David Bedford Groom
Date of BirthDecember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1992(90 years, 4 months after company formation)
Appointment Duration6 years (resigned 07 April 1998)
RoleRetired
Correspondence Address3 Gratton Court
Cooden Drive
Bexhill On Sea
East Sussex
TN39 3AT
Secretary NameMr Patric Laurence Dickinson
NationalityBritish
StatusResigned
Appointed05 April 1992(90 years, 4 months after company formation)
Appointment Duration18 years (resigned 16 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCollege Of Arms
Queen Victoria Street
London
EC4V 4BT
Director NameElse Churchill
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1998(96 years, 4 months after company formation)
Appointment Duration14 years, 4 months (resigned 01 August 2012)
RoleGenealogy Officer
Country of ResidenceUnited Kingdom
Correspondence Address134a Tankerton Road
Whitstable
Kent
CT5 2AN
Director NameAmanda Sonia Bevan
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1999(97 years, 4 months after company formation)
Appointment Duration11 years (resigned 16 April 2010)
RoleArchivist
Country of ResidenceUnited Kingdom
Correspondence Address1 Fanshawe Road
Richmond
Surrey
TW10 7XT
Director NameDr David Crook
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2002(100 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 April 2007)
RoleSenior Civil Servant & Archivi
Country of ResidenceUnited Kingdom
Correspondence Address3 Saint Andrews
Grantham
Lincolnshire
NG31 9PE
Director NameSusan Flood
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2002(100 years, 5 months after company formation)
Appointment Duration11 years, 4 months (resigned 05 October 2013)
RoleArchivist
Country of ResidenceUnited Kingdom
Correspondence Address32 Elmwood
Welwyn Garden City
Hertfordshire
AL8 6LE
Director NameProf David George Hey
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2010(108 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 14 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Ashford Road
Dronfield Woodhouse
Dronfield
Yorkshire
S18 8RQ
Director NameDr Adrian Peter Ailes
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2010(108 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 17 September 2017)
RoleVisiting Fellow, Bristol University
Country of ResidenceEngland
Correspondence AddressFlat 8 High Corner 1 Northover Road
Bristol
BS9 3JB
Secretary NameDr Patrick Howard John Wallis
NationalityBritish
StatusResigned
Appointed16 April 2010(108 years, 5 months after company formation)
Appointment Duration4 years (resigned 03 May 2014)
RoleCompany Director
Correspondence Address47a Elizabeth Avenue
London
N1 2BQ
Secretary NameDr Adrian Peter Ailes
StatusResigned
Appointed03 May 2014(112 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 September 2017)
RoleCompany Director
Correspondence AddressFlat 8 High Corner 1 Northover Road
Bristol
BS9 3JB

Contact

Websitewww.britishrecordsociety.org

Location

Registered AddressDepartment Of Economic History London School Of Economics & Political Science
Houghton Street
London
WC2A 2AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Turnover£18,133
Net Worth£181,361
Cash£9,958
Current Liabilities£3,226

Accounts

Latest Accounts31 December 2019 (1 year ago)
Next Accounts Due30 September 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 April 2020 (9 months, 3 weeks ago)
Next Return Due19 April 2021 (2 months, 3 weeks from now)

Filing History

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