CENTRAL LOANS LIMITED

Company number 04205508

Date	Type	Description	View / Download
30 Apr 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
30 Apr 2008	288b	Appointment terminated secretary sharon turner	(1 page)
27 Mar 2008	288a	Secretary appointed anthony richardson	(2 pages)
22 Jan 2008	AUD	Auditor's resignation	(1 page)
14 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288a	New director appointed	(2 pages)
21 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
21 Sep 2007	288a	New secretary appointed	(2 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
24 May 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
22 May 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
16 May 2007	CERTNM	Company name changed central loan processing LIMITED\certificate issued on 16/05/07	(2 pages)
19 Jul 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
05 Jun 2006	288a	New director appointed	(2 pages)
05 Jun 2006	288a	New director appointed	(2 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006	363a	Return made up to 25/04/06; full list of members	(2 pages)
07 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2005	395	Particulars of mortgage/charge	(10 pages)
21 Sep 2005	395	Particulars of mortgage/charge	(11 pages)
20 Sep 2005	287	Registered office changed on 20/09/05 from: the atrium st georges street norwich NR3 1GT	(1 page)