CENTRAL LOANS LIMITED

Company number 04205508

Date	Type	Description	View / Download
04 Apr 2012	AP01	Appointment of Jonathan Bray as a director	(2 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 2	(4 pages)
13 Jul 2011	AP01	Appointment of Mr Graham Charles Eke as a director	(2 pages)
04 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(6 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
07 Mar 2011	AD01	Registered office address changed from Austin House Stannard Place St Crispins Road Norwich Norfolk NR3 1PX on 7 March 2011	(1 page)
07 Jan 2011	TM01	Termination of appointment of Charles Rowett as a director	(1 page)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
20 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(6 pages)
20 May 2010	CH01	Director's details changed for Mr Ryan James Mcgrath on 25 April 2010	(2 pages)
05 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(8 pages)
05 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(8 pages)
02 Dec 2009	AP01	Appointment of Charles Francis Sam Rowett as a director	(3 pages)
16 Nov 2009	TM01	Termination of appointment of Jeremy Masding as a director	(1 page)
24 Jul 2009	288a	Director appointed jonathan david painter	(2 pages)
01 Jun 2009	288b	Appointment terminated director richard fairman	(1 page)
05 May 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
23 Apr 2009	288a	Director appointed mr ryan james mcgrath	(1 page)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
27 Mar 2009	288b	Appointment terminated director sharon turner	(1 page)
10 Mar 2009	288c	Director's change of particulars / sharon turner / 02/03/2009	(1 page)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)