BARKER ROSS RECRUITMENT LIMITED

Company number 03158011

Date	Type	Description	View / Download
06 May 2014	AP01	Appointment of Miss Caroline Anne Bagguley as a director	(2 pages)
06 May 2014	AP03	Appointment of Miss Caroline Anne Bagguley as a secretary	(2 pages)
15 Apr 2014	TM02	Termination of appointment of Martin Abbott as a secretary	(1 page)
04 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 10,000	(5 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
13 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Dec 2012	SH08	Change of share class name or designation	(2 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
04 Jul 2012	AP01	Appointment of Mr Antony John Rowe as a director	(2 pages)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	(17 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
26 Jan 2012	TM02	Termination of appointment of Paul Ross as a secretary	(1 page)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
13 Apr 2011	AP03	Appointment of Mr Martin Glen Abbott as a secretary	(1 page)
06 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	(21 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Feb 2011	SH08	Change of share class name or designation	(2 pages)
01 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
31 Jan 2011	TM02	Termination of appointment of a secretary	(1 page)
31 Jan 2011	TM01	Termination of appointment of Paul Brundell as a director	(1 page)
31 Jan 2011	CH03	Secretary's details changed for Paul James Brundell on 16 December 2010	(1 page)
13 Dec 2010	CH01	Director's details changed for Emma Caroline Tillotson on 29 July 2010	(2 pages)
13 Dec 2010	CH01	Director's details changed for Paul Alexander Ross on 29 July 2010	(2 pages)