CARTER BROWN & CO LTD

Company number 07624617

Date	Type	Description	View / Download
02 Sep 2015	AD01	Registered office address changed from Derby House Chambers Derby House, Lytham Road Fulwood Preston PR2 8JE England to 28 the Crescent Salford Manchester M5 4PF on 2 September 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Janet Cushing as a director on 29 May 2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from Garstang Business & Community Centre High Street Garstang Preston PR3 1EB to Derby House Chambers Derby House, Lytham Road Fulwood Preston PR2 8JE on 2 April 2015	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
02 Feb 2015	AP01	Appointment of Mr Mohammed Yasir as a director on 25 July 2014	(2 pages)
02 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(3 pages)
12 Jan 2015	TM01	Termination of appointment of Mohammed Asif Malek as a director on 30 November 2014	(1 page)
07 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	(4 pages)
15 Apr 2014	AP01	Appointment of Mrs Janet Cushing as a director	(2 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 7 June 2013	(2 pages)
25 Feb 2014	AD01	Registered office address changed from 28 Crescent Salford M5 4PF England on 25 February 2014	(1 page)
20 Feb 2014	CERTNM	Company name changed carter brown & co LTD LTD\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-07 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2014	CERTNM	Company name changed elmat LTD\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution	(3 pages)
06 Feb 2014	AD01	Registered office address changed from 60 Queen Street Great Harwood Blackburn BB6 7AL England on 6 February 2014	(1 page)
06 Feb 2014	TM01	Termination of appointment of Mohammed Yasir as a director	(1 page)
06 Feb 2014	AP01	Appointment of Mr Mohammed Asif Malek as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mr Mohammed Yasir as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Mohammed Malek as a director	(1 page)
22 Nov 2013	TM01	Termination of appointment of Rosalyn Chowdhury as a director	(1 page)
22 Nov 2013	AD01	Registered office address changed from 28 Crescent Salford M5 4PF United Kingdom on 22 November 2013	(1 page)
22 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(4 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
06 Jul 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(4 pages)
25 Nov 2011	AP01	Appointment of Mohammed Asif Malek as a director	(3 pages)
25 Nov 2011	AP01	Appointment of Rosalyn Abdulah Chowdhury as a director	(3 pages)