BARNES ROFFE EMPLOYEE SERVICES LIMITED

Company number 07271704

Date	Type	Description	View / Download
19 Apr 2017	RESOLUTIONS	Resolutions RES14 ‐ £2 29/03/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 27	(8 pages)
29 Mar 2017	TM01	Termination of appointment of Sheryl Marie Davis as a director on 29 March 2017	(1 page)
18 Jan 2017	AP01	Appointment of Mr Andrew Paul Barnes as a director on 1 January 2017	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Alexander Jamal Bari as a director on 1 January 2017	(2 pages)
08 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
21 Nov 2016	CH01	Director's details changed for Mrs Layla Marie Martin on 21 November 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Christopher Darren Smith as a director on 30 June 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 25	(24 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
16 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 25	(25 pages)
03 Jun 2015	CH01	Director's details changed for Paul William Hughes on 3 June 2015	(2 pages)
02 Jun 2015	CH01	Director's details changed for Michael Anthony Parkinson on 2 June 2015	(2 pages)
02 Jun 2015	CH01	Director's details changed for Stephen Ashley Corner on 2 June 2015	(2 pages)
26 Mar 2015	CH01	Director's details changed for Andrew David May on 26 March 2015	(2 pages)
16 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	(10 pages)
28 Oct 2014	AP01	Appointment of Mr Christopher Smith as a director on 1 October 2014	(2 pages)
12 Aug 2014	CH01	Director's details changed for Andrew David May on 12 August 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Peter Bonnell as a director on 30 June 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 25	(24 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 25	(29 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ The director be authorised to approve the capitalisation of reserves of £7 30/04/2014 RES13 ‐ The directors be authorised to approve the issue of 7 ordinary a £1 shares by way of a bonus 30/04/2014	(30 pages)
05 Mar 2014	TM01	Termination of appointment of a director	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
18 Jul 2013	AP01	Appointment of Mrs Layla Martin as a director	(2 pages)