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CENTRAL LOANS LIMITED

Company number 04205508

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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)
20 Jan 2017	TM01	Termination of appointment of Graham Charles Eke as a director on 16 January 2017	View PDF Termination of appointment of Graham Charles Eke as a director on 16 January 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2016	AP01	Appointment of Ms Jane Elizabeth Mcmahon as a director on 14 October 2016	View PDF Appointment of Ms Jane Elizabeth Mcmahon as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	TM01	Termination of appointment of Jonathan David Painter as a director on 19 September 2016	View PDF Termination of appointment of Jonathan David Painter as a director on 19 September 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
17 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 4	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 4 - link opens in a new window - 6 pages (6 pages)
13 Aug 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
01 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 4	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 4 - link opens in a new window - 6 pages (6 pages)
01 May 2015	CH01	Director's details changed for Mr Ryan James Mcgrath on 1 May 2015	View PDF Director's details changed for Mr Ryan James Mcgrath on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	CH01	Director's details changed for Mr Graham Charles Eke on 9 July 2014	View PDF Director's details changed for Mr Graham Charles Eke on 9 July 2014 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
03 Jun 2014	TM01	Termination of appointment of Jonathan Bray as a director	View PDF Termination of appointment of Jonathan Bray as a director - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 4	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 4 - link opens in a new window - 7 pages (7 pages)
07 May 2014	CH01	Director's details changed for Mr Jonathan David Painter on 7 May 2014	View PDF Director's details changed for Mr Jonathan David Painter on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 4 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Dec 2013	CH03	Secretary's details changed for Anthony Richardson on 20 December 2013	View PDF Secretary's details changed for Anthony Richardson on 20 December 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 13 December 2012 GBP 3 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	AP01	Appointment of Mr Kevin Patrick Keane as a director	View PDF Appointment of Mr Kevin Patrick Keane as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Andrew Clive Turner on 1 August 2012	View PDF Director's details changed for Andrew Clive Turner on 1 August 2012 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)

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CENTRAL LOANS LIMITED

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