British Greyhound Racing Fund Limited

Company Name	British Greyhound Racing Fund Limited
Company Status	Active
Company Number	02732295
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 July 1992(31 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Joseph Matthias Scanlon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 February 1993(7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightrider Court London EC4V 5BJ

Secretary Name	Margaret Susan Woodruff
Nationality	British
Status	Current
Appointed	01 October 1998(6 years, 2 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	1 Knightrider Court London EC4V 5BJ

Director Name	Mr Simon James Walmsley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 October 2006(14 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Bookmaker
Country of Residence	England
Correspondence Address	1 Knightrider Court London EC4V 5BJ

Director Name	Rachel Emma Corden
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(15 years, 8 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nottingham Greyhound Stadium Ltd Colwick Park Colwick Nottingham Nottinghamshire NG2 4BE

Director Name	Mr William James King
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 April 2011(18 years, 8 months after company formation)
Appointment Duration	13 years
Role	Bookmaker
Country of Residence	Scotland
Correspondence Address	1 Knightrider Court London EC4V 5BJ

Director Name	William Alexander Glass
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 June 2012(19 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Operations Director, Leisure & Gaming
Country of Residence	England
Correspondence Address	1 Knightrider Court London EC4V 5BJ

Director Name	Mr William Wolfe Roseff
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(23 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	Bet365 Group Limited Hillside Festival Way Stoke-On-Trent Staffordshire ST1 5SH

Director Name	Mr Richard Lang
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(24 years, 9 months after company formation)
Appointment Duration	7 years
Role	Betting And Gaming
Country of Residence	England
Correspondence Address	Ladbrokes Coral Group One Stratford Place Montfichet Road London E20 1EJ

Director Name	Mr Mark Bird
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(25 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Knightrider Court London EC4V 5BJ

Director Name	Mr Simon John Franklin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(25 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Greyhound Racing Promoter
Country of Residence	England
Correspondence Address	1 Knightrider Court London EC4V 5BJ

Director Name	Mr Peter Harnden
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(26 years after company formation)
Appointment Duration	5 years, 8 months
Role	Greyhound Trainer
Country of Residence	England
Correspondence Address	1 Knightrider Court London EC4V 5BJ

Director Name	Mr Jeffrey Charles McKenna
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	01 April 2019(26 years, 8 months after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Knightrider Court London EC4V 5BJ

Director Name	Mr Christopher Raymond Benn
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(27 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Director Of Trading And Broadcast
Country of Residence	United Kingdom
Correspondence Address	1 Knightrider Court London EC4V 5BJ

Director Name	Mr William John Heaton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(28 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Godliman Street London EC4V 5BD

Director Name	Mr Ian Campbell Foster
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(29 years, 9 months after company formation)
Appointment Duration	2 years
Role	Retired Lawyer
Country of Residence	Scotland
Correspondence Address	1 Knightrider Court London EC4V 5BJ

Director Name	Mr Gregory Roy Knight
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 December 2022(30 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightrider Court London EC4V 5BJ

Director Name	Mr Rian Alistair Haddow
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(30 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Senior Business Manager
Country of Residence	England
Correspondence Address	1 Knightrider Court London EC4V 5BJ

Director Name	Mr Jarvis Joseph Astaire
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1990
Appointment Duration	4 years, 12 months (resigned 16 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Great Cumberland Place London W1H 7AL

Director Name	Michael Christopher Kinkead Allen
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 February 1993)
Role	Solicitor
Correspondence Address	Nowhurst Farmhouse Nowhurst Lane Broadbridge Heath West Sussex RH12 3PJ

Director Name	Berjis Jal Daver
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 January 1997)
Role	Chairman/Managing Director
Correspondence Address	13 Clonard Way Hatch End Pinner Middlesex HA5 4BT

Director Name	Mr Charles Henry Chandler
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 17 March 2008)
Role	Company Director
Correspondence Address	Mymfield Kentish Lane, Brookmans Park Hatfield Hertfordshire AL9 6NQ

Director Name	Mr Raymond Dean
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 July 1998)
Role	Turf Accountant
Correspondence Address	65 Grove Park Road Mottingham London SE9 4NS

Secretary Name	Ralph Thomas Still
Nationality	British
Status	Resigned
Appointed	18 February 1993(7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	14 Brendon Drive Ashford Kent TN24 8HY

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	11 July 1996(3 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Mr Jarvis Joseph Astaire
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(4 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 16 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 35 Hereford House 66 North Row London W1K 7DE

Director Name	Christopher Farquhar
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(4 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 March 2002)
Role	Bookmaker
Correspondence Address	34 Stirling Drive Bearsden Glasgow G61 4NT Scotland

Director Name	Mr James Gordon Fox
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(9 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Procter House 1 Procter Street London WC1V 6DW

Director Name	Mr John Curran
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(11 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 March 2004)
Role	Mining Engineer
Country of Residence	England
Correspondence Address	Michanda Bungalow Wakefield Road Kinsley Pontefract West Yorkshire WF9 5EY

Director Name	Mr Clive Frank Feltham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(11 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 12 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hall Green Stadium York Road Birmingham B28 8LQ

Director Name	Mr Barry Faulkner
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(17 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 New Bridge Street London EC4V 6AB

Director Name	Mr Gordon Mackay Bissett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2013)
Role	Operations Controller, Ladbrokes Plc
Country of Residence	England
Correspondence Address	Procter House 1 Procter Street London WC1V 6DW

Director Name	Mr John Richard Gilburn
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(24 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 New Bridge Street London EC4V 6AB

Director Name	Mr Paul Julian Ephremsen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(25 years after company formation)
Appointment Duration	6 months, 1 week (resigned 25 January 2018)
Role	Marketing
Country of Residence	England
Correspondence Address	6 New Bridge Street London EC4V 6AB

Director Name	Mr John Joseph Coleman
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2019(26 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	17 Godliman Street London EC4V 5BD

Director Name	Mr Paul John Carpenter
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(29 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	17 Godliman Street London EC4V 5BD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	02 October 1992(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 February 1993)
Correspondence Address	21 Southampton Row London WC1B 5HS

Contact

Website	www.bgrf.org.uk/
Email address	[email protected]
Telephone	020 78220920
Telephone region	London

Location

Registered Address	1 Knightrider Court London EC4V 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,340,313
Gross Profit	£281,787
Net Worth	£794,518
Cash	£1,042,534
Current Liabilities	£653,260

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

2 January 2024	Registered office address changed from 17 Godliman Street London EC4V 5BD England to 1 Knightrider Court London EC4V 5BJ on 2 January 2024 (1 page)
2 August 2023	Accounts for a small company made up to 31 March 2023 (19 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
10 July 2023	Termination of appointment of William Wolfe Roseff as a director on 5 July 2023 (1 page)
10 July 2023	Appointment of Mr Rian Alistair Haddow as a director on 5 July 2023 (2 pages)
8 December 2022	Appointment of Mr Gregory Roy Knight as a director on 8 December 2022 (2 pages)
20 July 2022	Accounts for a small company made up to 31 March 2022 (19 pages)
18 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
7 April 2022	Appointment of Mr Ian Campbell Foster as a director on 7 April 2022 (2 pages)
4 April 2022	Termination of appointment of William John Heaton as a director on 4 April 2022 (1 page)
6 December 2021	Termination of appointment of Paul John Carpenter as a director on 30 November 2021 (1 page)
24 September 2021	Appointment of Mr Paul John Carpenter as a director on 15 September 2021 (2 pages)
23 September 2021	Termination of appointment of John Joseph Coleman as a director on 15 September 2021 (1 page)
29 July 2021	Accounts for a small company made up to 31 March 2021 (20 pages)
26 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
6 October 2020	Appointment of Mr William John Heaton as a director on 5 October 2020 (2 pages)
28 July 2020	Accounts for a small company made up to 31 March 2020 (19 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
13 February 2020	Appointment of Mr Christopher Raymond Benn as a director on 11 February 2020 (2 pages)
5 February 2020	Termination of appointment of Michael Peter Jones as a director on 5 February 2020 (1 page)
26 July 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
17 July 2019	Termination of appointment of Thomas William Tuxworth as a director on 17 July 2019 (1 page)
4 July 2019	Director's details changed for William Alexander Glass on 1 July 2019 (2 pages)
30 April 2019	Appointment of Mr John Joseph Coleman as a director on 30 April 2019 (2 pages)
11 April 2019	Appointment of Mr Jeffrey Charles Mckenna as a director on 1 April 2019 (2 pages)
8 April 2019	Registered office address changed from 6 New Bridge Street London EC4V 6AB to 17 Godliman Street London EC4V 5BD on 8 April 2019 (1 page)
10 October 2018	Termination of appointment of John Richard Gilburn as a director on 10 October 2018 (1 page)
9 August 2018	Appointment of Mr Peter Harnden as a director on 9 August 2018 (2 pages)
26 July 2018	Termination of appointment of John Stanley James Simpson as a director on 19 July 2018 (1 page)
19 July 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
4 April 2018	Appointment of Mr Simon John Franklin as a director on 23 March 2018 (2 pages)
29 January 2018	Termination of appointment of Paul Julian Ephremsen as a director on 25 January 2018 (1 page)
18 December 2017	Termination of appointment of Clive Frank Feltham as a director on 12 December 2017 (1 page)
12 December 2017	Appointment of Mr Thomas William Tuxworth as a director on 30 November 2017 (2 pages)
12 October 2017	Termination of appointment of David Mcpherson Macdonald as a director on 10 October 2017 (1 page)
12 October 2017	Termination of appointment of David Mcpherson Macdonald as a director on 10 October 2017 (1 page)
11 October 2017	Appointment of Mr Michael Peter Jones as a director on 10 October 2017 (2 pages)
11 October 2017	Appointment of Mr Michael Peter Jones as a director on 10 October 2017 (2 pages)
20 September 2017	Termination of appointment of Barry Faulkner as a director on 15 September 2017 (1 page)
20 September 2017	Appointment of Mr Mark Bird as a director on 18 September 2017 (2 pages)
20 September 2017	Appointment of Mr Mark Bird as a director on 18 September 2017 (2 pages)
20 September 2017	Termination of appointment of Barry Faulkner as a director on 15 September 2017 (1 page)
7 September 2017	Termination of appointment of Joseph Francis O'donnell as a director on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Joseph Francis O'donnell as a director on 7 September 2017 (1 page)
7 August 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
7 August 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
21 July 2017	Appointment of Mr Paul Julian Ephremsen as a director on 21 July 2017 (2 pages)
21 July 2017	Appointment of Mr Paul Julian Ephremsen as a director on 21 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
4 May 2017	Termination of appointment of Michael Patrick O'kane as a director on 24 April 2017 (1 page)
4 May 2017	Appointment of Mr Richard Lang as a director on 24 April 2017 (2 pages)
4 May 2017	Termination of appointment of Michael Patrick O'kane as a director on 24 April 2017 (1 page)
4 May 2017	Appointment of Mr Richard Lang as a director on 24 April 2017 (2 pages)
14 February 2017	Appointment of Mr John Richard Gilburn as a director on 26 January 2017 (2 pages)
14 February 2017	Appointment of Mr John Richard Gilburn as a director on 26 January 2017 (2 pages)
4 January 2017	Termination of appointment of John Curran as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of John Curran as a director on 31 December 2016 (1 page)
17 October 2016	Termination of appointment of John Haynes as a director on 17 October 2016 (1 page)
17 October 2016	Termination of appointment of John Haynes as a director on 17 October 2016 (1 page)
4 August 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
4 August 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
29 June 2016	Full accounts made up to 31 March 2016 (22 pages)
29 June 2016	Full accounts made up to 31 March 2016 (22 pages)
30 March 2016	Appointment of Mr William Wolfe Roseff as a director on 22 March 2016 (2 pages)
30 March 2016	Appointment of Mr William Wolfe Roseff as a director on 22 March 2016 (2 pages)
23 December 2015	Director's details changed for Mr John Haynes on 23 December 2015 (2 pages)
23 December 2015	Director's details changed for Mr John Haynes on 23 December 2015 (2 pages)
1 September 2015	Termination of appointment of Thomas Francis Kelly as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Thomas Francis Kelly as a director on 31 August 2015 (1 page)
21 July 2015	Annual return made up to 17 July 2015 no member list (9 pages)
21 July 2015	Annual return made up to 17 July 2015 no member list (9 pages)
20 July 2015	Director's details changed for Mr John Haynes on 30 May 2014 (2 pages)
20 July 2015	Director's details changed for Mr John Haynes on 30 May 2014 (2 pages)
20 July 2015	Secretary's details changed for Margaret Susan Woodruff on 30 May 2014 (1 page)
20 July 2015	Director's details changed for John Curran on 30 May 2014 (2 pages)
20 July 2015	Director's details changed for Mr Thomas Francis Kelly on 30 May 2014 (2 pages)
20 July 2015	Director's details changed for John Curran on 30 May 2014 (2 pages)
20 July 2015	Director's details changed for Mr Thomas Francis Kelly on 30 May 2014 (2 pages)
20 July 2015	Secretary's details changed for Margaret Susan Woodruff on 30 May 2014 (1 page)
30 June 2015	Full accounts made up to 31 March 2015 (16 pages)
30 June 2015	Full accounts made up to 31 March 2015 (16 pages)
18 July 2014	Annual return made up to 17 July 2014 no member list (13 pages)
18 July 2014	Annual return made up to 17 July 2014 no member list (13 pages)
7 July 2014	Full accounts made up to 31 March 2014 (16 pages)
7 July 2014	Full accounts made up to 31 March 2014 (16 pages)
28 May 2014	Registered office address changed from Procter House 1 Procter Street London WC1V 6DW on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from Procter House 1 Procter Street London WC1V 6DW on 28 May 2014 (1 page)
5 December 2013	Appointment of Mr Michael Patrick O'kane as a director (2 pages)
5 December 2013	Termination of appointment of Gordon Bissett as a director (1 page)
5 December 2013	Termination of appointment of Gordon Bissett as a director (1 page)
5 December 2013	Appointment of Mr Michael Patrick O'kane as a director (2 pages)
23 October 2013	Appointment of Mr Joseph Francis O'donnell as a director (2 pages)
23 October 2013	Appointment of Mr Joseph Francis O'donnell as a director (2 pages)
11 October 2013	Termination of appointment of Kate Miller as a director (1 page)
11 October 2013	Termination of appointment of Kate Miller as a director (1 page)
17 July 2013	Annual return made up to 17 July 2013 no member list (12 pages)
17 July 2013	Annual return made up to 17 July 2013 no member list (12 pages)
12 July 2013	Full accounts made up to 31 March 2013 (18 pages)
12 July 2013	Full accounts made up to 31 March 2013 (18 pages)
25 April 2013	Director's details changed for Clive Frank Feltham on 22 April 2013 (2 pages)
25 April 2013	Director's details changed for Clive Frank Feltham on 22 April 2013 (2 pages)
17 July 2012	Annual return made up to 17 July 2012 no member list (12 pages)
17 July 2012	Annual return made up to 17 July 2012 no member list (12 pages)
10 July 2012	Full accounts made up to 31 March 2012 (18 pages)
10 July 2012	Full accounts made up to 31 March 2012 (18 pages)
14 June 2012	Appointment of William Alexander Glass as a director (2 pages)
14 June 2012	Appointment of William Alexander Glass as a director (2 pages)
4 April 2012	Termination of appointment of Clarke Osborne as a director (1 page)
4 April 2012	Termination of appointment of Clarke Osborne as a director (1 page)
23 September 2011	Appointment of Mr John Stanley James Simpson as a director (2 pages)
23 September 2011	Appointment of Mr John Stanley James Simpson as a director (2 pages)
26 July 2011	Annual return made up to 17 July 2011 no member list (12 pages)
26 July 2011	Annual return made up to 17 July 2011 no member list (12 pages)
29 June 2011	Full accounts made up to 31 March 2011 (18 pages)
29 June 2011	Full accounts made up to 31 March 2011 (18 pages)
23 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 May 2011	Appointment of Mr David Macdonald as a director (2 pages)
24 May 2011	Appointment of Mr David Macdonald as a director (2 pages)
20 April 2011	Appointment of Mr William James King as a director (2 pages)
20 April 2011	Appointment of Mr William James King as a director (2 pages)
25 March 2011	Director's details changed for Mr John Haynes on 25 March 2011 (2 pages)
25 March 2011	Director's details changed for Mr John Haynes on 25 March 2011 (2 pages)
16 February 2011	Appointment of Mr Gordon Mackay Bissett as a director (2 pages)
16 February 2011	Appointment of Mr Gordon Mackay Bissett as a director (2 pages)
2 February 2011	Appointment of Miss Kate Patricia Miller as a director (2 pages)
2 February 2011	Appointment of Miss Kate Patricia Miller as a director (2 pages)
27 September 2010	Termination of appointment of Charles Lenox Conyngham as a director (1 page)
27 September 2010	Termination of appointment of Charles Lenox Conyngham as a director (1 page)
22 September 2010	Termination of appointment of Alan Ross as a director (1 page)
22 September 2010	Termination of appointment of Alan Ross as a director (1 page)
2 September 2010	Annual return made up to 17 July 2010 no member list (12 pages)
2 September 2010	Annual return made up to 17 July 2010 no member list (12 pages)
27 July 2010	Amended full accounts made up to 31 March 2010 (13 pages)
27 July 2010	Amended full accounts made up to 31 March 2010 (13 pages)
15 July 2010	Termination of appointment of David Hood as a director (1 page)
15 July 2010	Termination of appointment of David Hood as a director (1 page)
14 July 2010	Memorandum and Articles of Association (16 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2010	Memorandum and Articles of Association (16 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2010	Full accounts made up to 31 March 2010 (13 pages)
28 June 2010	Full accounts made up to 31 March 2010 (13 pages)
9 June 2010	Termination of appointment of James Fox as a director (1 page)
9 June 2010	Termination of appointment of James Fox as a director (1 page)
24 May 2010	Director's details changed for Rachel Emma Corden on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for Rachel Emma Corden on 21 May 2010 (2 pages)
19 May 2010	Appointment of Mr Barry Faulkner as a director (2 pages)
19 May 2010	Appointment of Mr Barry Faulkner as a director (2 pages)
26 March 2010	Appointment of Mr David Hood as a director (2 pages)
26 March 2010	Appointment of Mr David Hood as a director (2 pages)
28 January 2010	Termination of appointment of James Henderson as a director (1 page)
28 January 2010	Termination of appointment of James Henderson as a director (1 page)
12 January 2010	Director's details changed for John Haynes on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for John Haynes on 12 January 2010 (2 pages)
4 December 2009	Appointment of Mr James Henderson as a director (2 pages)
4 December 2009	Appointment of Mr James Henderson as a director (2 pages)
3 December 2009	Termination of appointment of Ian Spearing as a director (1 page)
3 December 2009	Termination of appointment of Ian Spearing as a director (1 page)
2 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
2 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
30 November 2009	Termination of appointment of Stuart Locke Hart as a director (1 page)
30 November 2009	Termination of appointment of Stuart Locke Hart as a director (1 page)
20 October 2009	Director's details changed for James Fox on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for James Fox on 20 October 2009 (2 pages)
13 October 2009	Director's details changed for Simon James Walmsley on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Simon James Walmsley on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Joseph Matthias Scanlon on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Alan Spencer Ross on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Joseph Matthias Scanlon on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Alan Spencer Ross on 13 October 2009 (2 pages)
12 October 2009	Director's details changed for James Fox on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for John Curran on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Margaret Susan Woodruff on 12 October 2009 (1 page)
12 October 2009	Director's details changed for John Curran on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for John Haynes on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for James Fox on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Charles Denis Lenox Conyngham on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Charles Denis Lenox Conyngham on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for John Haynes on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Stuart Locke Hart on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Margaret Susan Woodruff on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Clarke Osborne on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Stuart Locke Hart on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Thomas Francis Kelly on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Thomas Francis Kelly on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Clarke Osborne on 12 October 2009 (2 pages)
15 September 2009	Appointment terminated director ian taylor (1 page)
15 September 2009	Appointment terminated director ian taylor (1 page)
12 August 2009	Annual return made up to 17/07/09 (6 pages)
12 August 2009	Annual return made up to 17/07/09 (6 pages)
22 July 2009	Director's change of particulars / uan taylor / 22/07/2009 (2 pages)
22 July 2009	Director's change of particulars / uan taylor / 22/07/2009 (2 pages)
18 May 2009	Director's change of particulars / clive feltham / 18/05/2009 (1 page)
18 May 2009	Director's change of particulars / clive feltham / 18/05/2009 (1 page)
9 April 2009	Full accounts made up to 31 December 2008 (13 pages)
9 April 2009	Full accounts made up to 31 December 2008 (13 pages)
5 March 2009	Director's change of particulars / joseph scanlon / 05/03/2009 (1 page)
5 March 2009	Director's change of particulars / joseph scanlon / 05/03/2009 (1 page)
16 February 2009	Director appointed uan taylor (2 pages)
16 February 2009	Director appointed uan taylor (2 pages)
20 January 2009	Registered office changed on 20/01/2009 from central point 45 beech street london EC2Y 8AD (1 page)
20 January 2009	Registered office changed on 20/01/2009 from central point 45 beech street london EC2Y 8AD (1 page)
12 January 2009	Director's change of particulars / rachel corden / 12/01/2009 (1 page)
12 January 2009	Director's change of particulars / rachel corden / 12/01/2009 (1 page)
8 January 2009	Appointment terminated director david lipsey (1 page)
8 January 2009	Appointment terminated director david lipsey (1 page)
27 October 2008	Director's change of particulars / john haynes / 27/10/2008 (1 page)
27 October 2008	Director's change of particulars / john haynes / 27/10/2008 (1 page)
22 July 2008	Annual return made up to 17/07/08 (6 pages)
22 July 2008	Annual return made up to 17/07/08 (6 pages)
13 May 2008	Full accounts made up to 31 December 2007 (14 pages)
13 May 2008	Full accounts made up to 31 December 2007 (14 pages)
11 April 2008	Director appointed rachel emma corden (2 pages)
11 April 2008	Director appointed rachel emma corden (2 pages)
25 March 2008	Appointment terminated director charles chandler (1 page)
25 March 2008	Appointment terminated director charles chandler (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Annual return made up to 17/07/07 (3 pages)
17 July 2007	Annual return made up to 17/07/07 (3 pages)
17 July 2007	Director's particulars changed (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
4 May 2007	Full accounts made up to 31 December 2006 (14 pages)
4 May 2007	Full accounts made up to 31 December 2006 (14 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
26 July 2006	Annual return made up to 17/07/06 (4 pages)
26 July 2006	Annual return made up to 17/07/06 (4 pages)
21 April 2006	Full accounts made up to 31 December 2005 (14 pages)
21 April 2006	Full accounts made up to 31 December 2005 (14 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
17 January 2006	Resolutions RES13 ‐ Auditors app 20/12/05 (1 page)
17 January 2006	Resolutions RES13 ‐ Auditors app 20/12/05 (1 page)
4 January 2006	Auditor's resignation (1 page)
4 January 2006	Auditor's resignation (1 page)
3 August 2005	Annual return made up to 17/07/05 363(288) ‐ Director's particulars changed (9 pages)
3 August 2005	Annual return made up to 17/07/05 363(288) ‐ Director's particulars changed (9 pages)
27 July 2005	New director appointed (3 pages)
27 July 2005	New director appointed (3 pages)
21 July 2005	Full accounts made up to 31 December 2004 (14 pages)
21 July 2005	Full accounts made up to 31 December 2004 (14 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
27 July 2004	Annual return made up to 17/07/04 (10 pages)
27 July 2004	Annual return made up to 17/07/04 (10 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	New director appointed (5 pages)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	New director appointed (5 pages)
14 July 2004	Director resigned (1 page)
28 April 2004	Full accounts made up to 31 December 2003 (14 pages)
28 April 2004	Full accounts made up to 31 December 2003 (14 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	Registered office changed on 05/01/04 from: finsbury business centre 40 bowling green lane london EC1R 0NE (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Registered office changed on 05/01/04 from: finsbury business centre 40 bowling green lane london EC1R 0NE (1 page)
6 August 2003	Annual return made up to 17/07/03 (10 pages)
6 August 2003	Annual return made up to 17/07/03 (10 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
12 April 2003	Full accounts made up to 31 December 2002 (14 pages)
12 April 2003	Full accounts made up to 31 December 2002 (14 pages)
1 August 2002	Annual return made up to 17/07/02 363(288) ‐ Director's particulars changed (10 pages)
1 August 2002	Annual return made up to 17/07/02 363(288) ‐ Director's particulars changed (10 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
29 April 2002	Full accounts made up to 31 December 2001 (14 pages)
29 April 2002	Full accounts made up to 31 December 2001 (14 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
1 August 2001	Annual return made up to 17/07/01 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Annual return made up to 17/07/01 363(288) ‐ Director's particulars changed (7 pages)
13 April 2001	Full accounts made up to 31 December 2000 (13 pages)
13 April 2001	Full accounts made up to 31 December 2000 (13 pages)
26 July 2000	Annual return made up to 17/07/00 363(288) ‐ Director's particulars changed (7 pages)
26 July 2000	Annual return made up to 17/07/00 363(288) ‐ Director's particulars changed (7 pages)
8 June 2000	Secretary's particulars changed (1 page)
8 June 2000	Secretary's particulars changed (1 page)
16 April 2000	Full accounts made up to 31 December 1999 (11 pages)
16 April 2000	Full accounts made up to 31 December 1999 (11 pages)
6 April 2000	Registered office changed on 06/04/00 from: lauderdale house 45 south molton street london W1Y 1HD (1 page)
6 April 2000	Registered office changed on 06/04/00 from: lauderdale house 45 south molton street london W1Y 1HD (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
6 August 1999	Annual return made up to 17/07/99 363(288) ‐ Director's particulars changed (13 pages)
6 August 1999	Annual return made up to 17/07/99 363(288) ‐ Director's particulars changed (13 pages)
15 April 1999	Full accounts made up to 31 December 1998 (11 pages)
15 April 1999	Full accounts made up to 31 December 1998 (11 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	New secretary appointed (2 pages)
6 October 1998	Secretary resigned (1 page)
24 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
24 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
26 July 1998	Annual return made up to 17/07/98 363(288) ‐ Director's particulars changed;director resigned (9 pages)
26 July 1998	Annual return made up to 17/07/98 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 June 1998	Registered office changed on 03/06/98 from: lauderdale house 45 south molton street london W1Y 1HD (1 page)
3 June 1998	Registered office changed on 03/06/98 from: lauderdale house 45 south molton street london W1Y 1HD (1 page)
1 June 1998	Registered office changed on 01/06/98 from: devonshire house 1 devonshire street london W1N 1FX (1 page)
1 June 1998	Registered office changed on 01/06/98 from: devonshire house 1 devonshire street london W1N 1FX (1 page)
31 May 1998	Full accounts made up to 31 December 1997 (11 pages)
31 May 1998	Full accounts made up to 31 December 1997 (11 pages)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Director's particulars changed (1 page)
8 August 1997	Annual return made up to 17/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
8 August 1997	Annual return made up to 17/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
3 June 1997	Full accounts made up to 31 December 1996 (12 pages)
3 June 1997	Full accounts made up to 31 December 1996 (12 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
13 October 1996	Full accounts made up to 31 December 1995 (12 pages)
13 October 1996	Full accounts made up to 31 December 1995 (12 pages)
20 September 1996	New director appointed (3 pages)
20 September 1996	New director appointed (3 pages)
14 August 1996	Annual return made up to 17/07/96 363(288) ‐ Director's particulars changed (16 pages)
14 August 1996	Annual return made up to 17/07/96 363(288) ‐ Director's particulars changed (16 pages)
29 July 1996	Secretary resigned (1 page)
29 July 1996	New secretary appointed (1 page)
29 July 1996	Director resigned (2 pages)
29 July 1996	Secretary resigned (1 page)
29 July 1996	Director's particulars changed (1 page)
29 July 1996	New secretary appointed (1 page)
29 July 1996	Director resigned (2 pages)
29 July 1996	Director's particulars changed (1 page)
4 April 1996	Director resigned (2 pages)
4 April 1996	Director resigned (2 pages)
17 August 1995	Annual return made up to 17/07/95 363(288) ‐ Director's particulars changed (8 pages)
17 August 1995	Full accounts made up to 31 December 1994 (17 pages)
17 August 1995	Full accounts made up to 31 December 1994 (17 pages)
17 August 1995	Annual return made up to 17/07/95 363(288) ‐ Director's particulars changed (8 pages)
2 May 1995	Registered office changed on 02/05/95 from: 24/28., Oval road, london, NW1 (1 page)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	Registered office changed on 02/05/95 from: 24/28., Oval road, london, NW1 (1 page)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
16 August 1994	Annual return made up to 17/07/94 363(288) ‐ Director's particulars changed;director resigned (9 pages)
16 August 1994	Annual return made up to 17/07/94 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 June 1994	Annual return made up to 17/07/93 (20 pages)
3 June 1994	Annual return made up to 17/07/93 (20 pages)
25 August 1993	Company name changed findgrant LIMITED\certificate issued on 26/08/93 (2 pages)
25 August 1993	Company name changed findgrant LIMITED\certificate issued on 26/08/93 (2 pages)
29 June 1993	Memorandum and Articles of Association (23 pages)
29 June 1993	Memorandum and Articles of Association (23 pages)
17 July 1992	Incorporation (11 pages)
17 July 1992	Incorporation (11 pages)

British Greyhound Racing Fund Limited

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