BARKER ROSS STAFFING SOLUTIONS LTD

Company number 02234535

Date	Type	Description	View / Download
20 Dec 2016	CH01	Director's details changed for Paul Alexander Ross on 20 December 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of John Rowley as a director on 30 June 2016	(1 page)
09 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 30 November 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 25,000	(6 pages)
03 Dec 2015	AD01	Registered office address changed from 24 De Montfort Street Leicester LE1 7GB to Mercury Place 11 st. George Street Leicester LE1 1QG on 3 December 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 30 June 2015	(26 pages)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 25,000	(6 pages)
19 Nov 2014	AA	Full accounts made up to 30 June 2014	(24 pages)
11 Nov 2014	AUD	Auditor's resignation	(1 page)
17 Jul 2014	AA03	Resignation of an auditor	(2 pages)
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	Full accounts made up to 30 June 2013	(23 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 25,000	(6 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(20 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 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 RES12 ‐ Resolution of varying share rights or name	(24 pages)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	(20 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
13 Apr 2011	AP03	Appointment of Mr Martin Glen Abbott as a secretary	(1 page)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	(18 pages)