CARTERS CONSULTING LIMITED

Company number 04361470

Date	Type	Description	View / Download
10 Oct 2014	AD01	Registered office address changed from Groveley House New Domewood Copthorne West Sussex RH10 3HE to 13 Bakers Close South Woodham Ferrers Chelmsford CM3 5JF on 10 October 2014	(1 page)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 2	(6 pages)
05 Jun 2014	SH06	Cancellation of shares. Statement of capital on 5 June 2014 GBP 2	(4 pages)
05 Jun 2014	SH03	Purchase of own shares.	(3 pages)
09 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Allot share 03/04/2014	(1 page)
31 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders	(4 pages)
19 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
04 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
25 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
30 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(4 pages)
14 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
31 Jan 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(4 pages)
25 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
03 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(4 pages)
03 Feb 2010	CH01	Director's details changed for Robert John Carter on 30 January 2010	(2 pages)
27 Nov 2009	AD01	Registered office address changed from 1 Forstal Road Aylesford Kent ME20 7AU on 27 November 2009	(2 pages)
26 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
27 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 May 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2008	288b	Appointment terminated secretary john champion	(1 page)
12 Jun 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)

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