BARKER BOOTH & EASTWOOD LIMITED

Company number 07253580

Date	Type	Description	View / Download
06 Mar 2013	SH08	Change of share class name or designation	(2 pages)
06 Mar 2013	SH10	Particulars of variation of rights attached to shares	(4 pages)
06 Mar 2013	SH02	Sub-division of shares on 5 February 2013	(18 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
17 May 2012	AP01	Appointment of Mr William Rupert Timothy Hale as a director	(2 pages)
17 May 2012	AP01	Appointment of Mr Raymond James Cowburn as a director	(2 pages)
17 May 2012	AP01	Appointment of Mrs Claire Louise Egerton as a director	(2 pages)
15 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(7 pages)
05 Apr 2012	TM01	Termination of appointment of Kevin Gorman as a director	(1 page)
12 Sep 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(3 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
27 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(8 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 6	(4 pages)
11 Aug 2010	AP01	Appointment of Andrew Timothy Fielding as a director	(2 pages)
11 Aug 2010	AP01	Appointment of Kevin Gorman as a director	(2 pages)
11 Aug 2010	AP01	Appointment of Rowan Nicola Mellalieu as a director	(2 pages)
11 Aug 2010	AP01	Appointment of Catherine Anne Morley as a director	(2 pages)
11 Aug 2010	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 11 August 2010	(1 page)
11 Aug 2010	TM01	Termination of appointment of John Cowdry as a director	(1 page)
11 Aug 2010	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
11 Aug 2010	AP01	Appointment of Darren Roy Lowe as a director	(2 pages)
11 Aug 2010	AP01	Appointment of Shaun Patrick Foy as a director	(2 pages)
08 Jun 2010	CERTNM	Company name changed barker, booth & eastwood LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-13	(2 pages)
08 Jun 2010	CONNOT	Change of name notice	(2 pages)