CARTER BROWN - THE EXPERT SERVICE LIMITED

Company number 04547728

Date	Type	Description	View / Download
06 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
30 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(15 pages)
30 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(54 pages)
30 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
30 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(2 pages)
17 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(54 pages)
17 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Oct 2014	MA	Memorandum and Articles of Association	(4 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
29 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2	(5 pages)
01 Sep 2014	TM01	Termination of appointment of Stephen John Grosvenor as a director on 31 July 2014	(1 page)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
13 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(49 pages)
06 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
06 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
07 Oct 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Sally Melbourne.	(5 pages)
30 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	(6 pages)
12 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
15 Mar 2013	CH01	Director's details changed for Ms Sally Melbourne on 15 March 2013	(2 pages)
12 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(7 pages)
30 May 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
08 May 2012	AD01	Registered office address changed from Suite 8 Enterprise Court Oakham Business Park Hamilton Way Mansfield Nottinghamshire NG18 5BU United Kingdom on 8 May 2012	(1 page)
08 May 2012	TM01	Termination of appointment of Christine Carter as a director	(1 page)
08 May 2012	TM01	Termination of appointment of Christine Brown as a director	(1 page)