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CARTER BROWN - THE EXPERT SERVICE LIMITED

Company number 04547728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2012 TM02 Termination of appointment of Christine Brown as a secretary
08 May 2012 AP01 Appointment of Ms Sally Melbourne as a director
  • ANNOTATION A second filed AP01 was registered on 7TH October 2013.
08 May 2012 AP01 Appointment of Mr Jonathan David Clark as a director
08 May 2012 AP01 Appointment of Mr Martin James Stuart Cockburn as a director
08 May 2012 AP01 Appointment of Mr Stephen John Grosvenor as a director
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
25 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Christine Brown on 27 September 2010
06 Oct 2010 CH01 Director's details changed for Christine Carter on 27 September 2010
28 May 2010 AD01 Registered office address changed from 182 - 184 Chesterfield Road North, Mansfield Nottinghamshire NG19 7JD on 28 May 2010
11 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
10 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
01 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
20 Nov 2008 363a Return made up to 27/09/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
14 Nov 2007 287 Registered office changed on 14/11/07 from: 11 st john street mansfield nottinghamshire NG18 1QJ
03 Oct 2007 363a Return made up to 27/09/07; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Oct 2006 363a Return made up to 27/09/06; full list of members