BARKER BOOTH & EASTWOOD LIMITED

Company number 07253580

Date	Type	Description	View / Download
02 Oct 2015	CH01	Director's details changed for Mr Neil John Stevenson on 1 October 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Neil John Stevenson as a director on 1 October 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of William Rupert Timothy Hale as a director on 25 September 2015	(1 page)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 5.31	(11 pages)
18 Mar 2015	SH02	Sub-division of shares on 3 December 2014	(12 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 5.001	(11 pages)
27 Feb 2015	TM01	Termination of appointment of Edward James White as a director on 27 February 2015	(1 page)
28 Jan 2015	MA	Memorandum and Articles of Association	(27 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
03 Jun 2014	SH06	Cancellation of shares. Statement of capital on 3 June 2014 GBP 5	(15 pages)
03 Jun 2014	SH03	Purchase of own shares.	(3 pages)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders	(9 pages)
13 May 2014	TM01	Termination of appointment of Rowan Mellalieu as a director	(1 page)
13 May 2014	TM01	Termination of appointment of Rowan Mellalieu as a director	(1 page)
09 May 2014	SH03	Purchase of own shares.	(3 pages)
09 Jan 2014	AP01	Appointment of Mr Edward James White as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Claire Egerton as a director	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
08 Jul 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(9 pages)
11 Apr 2013	SH06	Cancellation of shares. Statement of capital on 11 April 2013 GBP 5.60	(17 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Apr 2013	SH03	Purchase of own shares.	(3 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)