BRGB Limited

Company Name	BRGB Limited
Company Status	Dissolved
Company Number	00229741
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 April 1928(96 years, 1 month ago)
Dissolution Date	8 January 2014 (10 years, 4 months ago)
Previous Names	National Greyhound Racing Society Of Great Britain Limited (The) and British Greyhound Racing Board Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Clive Feltham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2003(75 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (closed 08 January 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Procter House 1 Procter Street London WC1V 6DW

Secretary Name	Richard Hayler
Nationality	British
Status	Closed
Appointed	26 April 2007(79 years after company formation)
Appointment Duration	6 years, 8 months (closed 08 January 2014)
Role	Company Director
Correspondence Address	118 Drakefield Road London SW17 8RR

Director Name	Ms Rachel Emma Corden
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2008(79 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (closed 08 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nottingham Greyhound Stadium Ltd. Colwick Park Colwick Road Nottingham NG2 4BE

Director Name	Samuel Risk Milligan
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(64 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 September 1993)
Role	Greyhound Trainer
Correspondence Address	Silverley Sunridge Avenue Bromley Kent BR1 2QA

Director Name	Mr William Francis King
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(64 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (resigned 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsacre Kirkhill Road Newton Mearns Glasgow Lanarkshire G77 5RJ Scotland

Director Name	Miss Ruth Pamela Heasman
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(64 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Greyhound Trainer
Correspondence Address	Denver Lodge Nazeing Waltham Abbey Essex EN9 2EB

Director Name	Mr Mark Glennerster
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(64 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Animal Therapist
Correspondence Address	42 Orchard Way Holmer Green High Wycombe Buckinghamshire HP15 6QU

Director Name	Alan Fearn
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(64 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Dental Surgeon
Correspondence Address	Tall Trees Bentmeadows Rochdale Lancashire OL12 6LF

Director Name	Mr Terence Corden
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(64 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 January 1993)
Role	Company Director
Correspondence Address	Apt 3 King Edward Bay Seacliff Road Onchan Isle Of Man Isle Man

Director Name	Mr Charles Henry Chandler
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(64 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 26 March 2008)
Role	Company Director
Correspondence Address	Mymfield Kentish Lane, Brookmans Park Hatfield Hertfordshire AL9 6NQ

Director Name	Mr Jarvis Joseph Astaire
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(64 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Cumberland Place London W1H 7AL

Secretary Name	Archie Henry Newhouse
Nationality	British
Status	Resigned
Appointed	31 October 1992(64 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 March 1995)
Role	Company Director
Correspondence Address	18 Warley Mount Warley Brentwood Essex CM14 5EN

Director Name	Jon Singleton Carter
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(64 years, 11 months after company formation)
Appointment Duration	10 years (resigned 26 March 2003)
Role	Md,Sheffield Sports
Correspondence Address	Midshiels Hawick Roxburgh Borders TD9 8RT Scotland

Director Name	Arthur William Hammond
Date of Birth	June 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(65 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 June 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Riverside House Swan Walk Shepperton Middlesex TW17 8LY

Director Name	Richard Victor Hall
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(65 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 1995)
Role	Sales Director
Correspondence Address	17 Haydock Close Bletchley Milton Keynes MK3 5LL

Secretary Name	Mr Geoffrey Charles Thomas
Nationality	British
Status	Resigned
Appointed	01 April 1994(65 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 June 2003)
Role	Administrator
Country of Residence	England
Correspondence Address	44 C Great Percy Street London WC1X 9QR

Director Name	Ernest William Cooke
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(66 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 December 1997)
Role	Managing Director
Correspondence Address	Harkaway Highcross Road Southfleet Dartford Kent DA13 9PH

Director Name	William McKelvey
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(68 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 October 1998)
Role	Member Of Parliament
Correspondence Address	41 Main Street Kilmaurs Kilmarnock Ayrshire KA3 2SY Scotland

Director Name	Robert John Gilling
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(68 years, 2 months after company formation)
Appointment Duration	15 years (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryehurst Kennels Ryehurst Lane Binfield Bracknell Berkshire RG42 5QY

Director Name	Mr Jarvis Joseph Astaire
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(68 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 35 Hereford House 66 North Row London W1K 7DE

Director Name	Terence Joseph Coveney
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(70 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 2002)
Role	Accountant
Correspondence Address	214 Claremont Road Hextable Kent BR8 7QU

Director Name	Mr John Haynes
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(70 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 July 2011)
Role	Greyhound Trainer
Country of Residence	England
Correspondence Address	Procter House 1 Procter Street London WC1V 6DW

Director Name	Lieutenant General Sir John Paul Foley
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(71 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 May 2000)
Role	Consultant
Correspondence Address	28 Saint Jamess Street London SW1A 1HJ

Director Name	The Hon Sir Nicholas Hill-Norton
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(72 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2002)
Role	Chairman
Correspondence Address	The Barns Newton Lane, Newton Valence Alton Hampshire GU34 3RB

Director Name	Terence Corden
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(73 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	3 Sea Cliff Road King Edward Bay Onchan Isle Of Man IM3 2JE

Director Name	William Robert Henry Hiscock
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(73 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	2 Thrift Wood Bicknacre Chelmsford CM3 4HT

Director Name	Stuart Locke Hart
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(74 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Country House Manor Road Penn Buckinghamshire HP10 8JB

Director Name	Mr John Curran
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(74 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 July 2011)
Role	Racecourse Promoter
Country of Residence	England
Correspondence Address	Michanda Bungalow Wakefield Road Kinsley Pontefract West Yorkshire WF9 5EY

Secretary Name	Rita May Pavett Cross
Nationality	British
Status	Resigned
Appointed	16 July 2003(75 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	73 Harmood Street London NW1 8DT

Director Name	Lord David Lawrence Lipsey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(75 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 January 2009)
Role	Working Peer
Country of Residence	England
Correspondence Address	94 Drewstead Road London SW16 1AG

Director Name	Mr Michael John Bailey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(76 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2009)
Role	Retired
Country of Residence	England
Correspondence Address	Dolphins Firfields Weybridge Surrey KT13 0UD

Director Name	Dr James Barry Johnson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(76 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2009)
Role	Veterinarian
Country of Residence	England
Correspondence Address	Brook House Bilsborrow Preston Lancashire PR3 0RD

Secretary Name	Mr John Christopher Petrie
Nationality	British
Status	Resigned
Appointed	01 January 2005(76 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wayside Town Street Grassthorpe Newark Nottinghamshire NG23 6QZ

Director Name	Mr Leonard Edward Bentall
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(77 years after company formation)
Appointment Duration	2 years, 12 months (resigned 26 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Heneage Farm Windlesham Road Cobham Surrey GU24 8QR

Director Name	Mrs Hazel Margaret Bentall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(79 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 2009)
Role	Veterinary Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Waverley Road St Albans Hertfordshire AL3 5PA

Location

Registered Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

8 January 2014	Final Gazette dissolved following liquidation (1 page)
8 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2014	Final Gazette dissolved following liquidation (1 page)
8 October 2013	Return of final meeting in a members' voluntary winding up (11 pages)
8 October 2013	Return of final meeting in a members' voluntary winding up (11 pages)
28 February 2012	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 (2 pages)
28 February 2012	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 (2 pages)
2 September 2011	Registered office address changed from Procter House 1 Procter Street London WC1V 6DW United Kingdom on 2 September 2011 (2 pages)
2 September 2011	Registered office address changed from Procter House 1 Procter Street London WC1V 6DW United Kingdom on 2 September 2011 (2 pages)
2 September 2011	Registered office address changed from Procter House 1 Procter Street London WC1V 6DW United Kingdom on 2 September 2011 (2 pages)
1 September 2011	Declaration of solvency (3 pages)
1 September 2011	Declaration of solvency (3 pages)
1 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 September 2011	Appointment of a voluntary liquidator (1 page)
1 September 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-23 (1 page)
1 September 2011	Appointment of a voluntary liquidator (1 page)
27 July 2011	Termination of appointment of John Curran as a director (2 pages)
27 July 2011	Termination of appointment of William King as a director (2 pages)
27 July 2011	Termination of appointment of John Haynes as a director (2 pages)
27 July 2011	Termination of appointment of John Haynes as a director (2 pages)
27 July 2011	Termination of appointment of William King as a director (2 pages)
27 July 2011	Termination of appointment of John Curran as a director (2 pages)
25 July 2011	Termination of appointment of Clarke Osborne as a director (2 pages)
25 July 2011	Termination of appointment of Clarke Osborne as a director (2 pages)
12 July 2011	Termination of appointment of John Waldron as a director (2 pages)
12 July 2011	Termination of appointment of Robert Gilling as a director (2 pages)
12 July 2011	Termination of appointment of John Waldron as a director (2 pages)
12 July 2011	Termination of appointment of Robert Gilling as a director (2 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
10 January 2011	Annual return made up to 31 October 2010 no member list (10 pages)
10 January 2011	Annual return made up to 31 October 2010 no member list (10 pages)
3 June 2010	Termination of appointment of Stuart Locke Hart as a director (1 page)
3 June 2010	Termination of appointment of Stuart Locke Hart as a director (1 page)
19 May 2010	Director's details changed for Rachel Emma Corden on 19 May 2010 (2 pages)
19 May 2010	Director's details changed for Rachel Emma Corden on 19 May 2010 (2 pages)
18 May 2010	Director's details changed for John Haynes on 1 February 2010 (2 pages)
18 May 2010	Director's details changed for John Haynes on 1 February 2010 (2 pages)
18 May 2010	Director's details changed for John Haynes on 1 February 2010 (2 pages)
5 May 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
5 May 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
20 November 2009	Director's details changed for Rachel Emma Corden on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Clive Feltham on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Rachel Emma Corden on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Clive Feltham on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Rachel Emma Corden on 1 October 2009 (2 pages)
20 November 2009	Annual return made up to 31 October 2009 no member list (7 pages)
20 November 2009	Annual return made up to 31 October 2009 no member list (7 pages)
20 November 2009	Director's details changed for Clive Feltham on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr William Francis King on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr William Francis King on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr William Francis King on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Robert John Gilling on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr John Leonard Waldron on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Robert John Gilling on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr John Leonard Waldron on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Robert John Gilling on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr John Leonard Waldron on 1 October 2009 (2 pages)
30 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
30 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
29 June 2009	Appointment terminated director david lipsey (1 page)
29 June 2009	Appointment terminated director james johnson (1 page)
29 June 2009	Director's change of particulars / clive feltham / 01/04/2009 (1 page)
29 June 2009	Appointment Terminated Director michael bailey (1 page)
29 June 2009	Appointment Terminated Director hazel bentall (1 page)
29 June 2009	Appointment terminated director michael bailey (1 page)
29 June 2009	Appointment Terminated Director james johnson (1 page)
29 June 2009	Appointment terminated director hazel bentall (1 page)
29 June 2009	Appointment Terminated Director david lipsey (1 page)
29 June 2009	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, (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 1 warwick row london SW1E 5ER united kingdom (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 1 warwick row london SW1E 5ER united kingdom (1 page)
13 February 2009	Annual return made up to 31/10/08 (6 pages)
13 February 2009	Registered office changed on 13/02/2009 from procter house 1 procter street london WC1V 6DW (1 page)
13 February 2009	Annual return made up to 31/10/08 (6 pages)
13 February 2009	Director appointed hazel margaret bentall (2 pages)
13 February 2009	Registered office changed on 13/02/2009 from procter house 1 procter street london WC1V 6DW (1 page)
13 February 2009	Director appointed hazel margaret bentall (2 pages)
29 January 2009	Director appointed rachel emma corden (2 pages)
29 January 2009	Director appointed rachel emma corden (2 pages)
23 January 2009	Registered office changed on 23/01/2009 from 1 warwick row london SW1E 5ER (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 1 warwick row london SW1E 5ER (1 page)
22 January 2009	Appointment Terminated Director leonard bentall (1 page)
22 January 2009	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 (1 page)
22 January 2009	Appointment Terminated Director charles chandler (1 page)
22 January 2009	Appointment terminated director leonard bentall (1 page)
22 January 2009	Appointment terminated director charles chandler (1 page)
22 January 2009	Director's change of particulars / john haynes / 02/01/2009 (1 page)
20 January 2009	Company name changed british greyhound racing board LIMITED\certificate issued on 21/01/09 (2 pages)
20 January 2009	Company name changed british greyhound racing board LIMITED\certificate issued on 21/01/09 (2 pages)
24 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
24 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 November 2007	Annual return made up to 31/10/07 (9 pages)
9 November 2007	Annual return made up to 31/10/07 363(288) ‐ Director's particulars changed (9 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 June 2007	Registered office changed on 26/06/07 from: 32 old burlington street london W1S 3AT (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 32 old burlington street london W1S 3AT (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New secretary appointed (1 page)
2 February 2007	Annual return made up to 31/10/06 (9 pages)
2 February 2007	Annual return made up to 31/10/06 (9 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 March 2006	Annual return made up to 31/10/05 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
15 March 2006	Annual return made up to 31/10/05 (9 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
16 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
22 December 2004	New secretary appointed (2 pages)
15 November 2004	Annual return made up to 31/10/04 363(288) ‐ Director's particulars changed (9 pages)
15 November 2004	Annual return made up to 31/10/04 (9 pages)
1 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
14 November 2003	Annual return made up to 31/10/03 (7 pages)
14 November 2003	Annual return made up to 31/10/03 (7 pages)
17 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
16 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
1 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	Secretary resigned;director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
16 November 2002	Annual return made up to 31/10/02 (10 pages)
16 November 2002	Annual return made up to 31/10/02 (10 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
19 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2001	Annual return made up to 31/10/01 363(288) ‐ Director's particulars changed (7 pages)
30 October 2001	Annual return made up to 31/10/01 (7 pages)
30 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
22 November 2000	Annual return made up to 31/10/00 363(287) ‐ Registered office changed on 22/11/00 (7 pages)
22 November 2000	Annual return made up to 31/10/00 (7 pages)
20 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
23 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 December 1999	Auditor's resignation (2 pages)
20 December 1999	Auditor's resignation (2 pages)
30 November 1999	Annual return made up to 31/10/99 (7 pages)
30 November 1999	Annual return made up to 31/10/99 363(288) ‐ Director's particulars changed;director resigned (7 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
30 November 1998	Annual return made up to 31/10/98 (8 pages)
30 November 1998	Annual return made up to 31/10/98 (8 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
2 December 1997	Annual return made up to 31/10/97 (8 pages)
2 December 1997	Annual return made up to 31/10/97 363(288) ‐ Director's particulars changed (8 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
21 August 1997	Registered office changed on 21/08/97 from: 24-28 oval road london NW1 7DA (1 page)
21 August 1997	Registered office changed on 21/08/97 from: 24-28 oval road london NW1 7DA (1 page)
28 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Annual return made up to 31/10/96 (8 pages)
28 November 1996	Annual return made up to 31/10/96 (8 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (3 pages)
22 November 1996	New director appointed (3 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
4 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
10 November 1995	Annual return made up to 31/10/95 (8 pages)
10 November 1995	Annual return made up to 31/10/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (1 page)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Secretary resigned (2 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (226 pages)
4 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (86 pages)
4 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (86 pages)
28 October 1987	Memorandum and Articles of Association (84 pages)
28 October 1987	Memorandum and Articles of Association (84 pages)
17 April 1928	Incorporation (32 pages)
17 April 1928	Incorporation (32 pages)

BRGB Limited

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