CENTRAL LOANS LIMITED

Company number 04205508

Date	Type	Description	View / Download
22 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Jul 2005	CERTNM	Company name changed progressive loan processing serv ices LIMITED\certificate issued on 19/07/05	(2 pages)
24 May 2005	363s	Return made up to 25/04/05; full list of members	(2 pages)
27 Apr 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
14 Mar 2005	288a	New secretary appointed	(2 pages)
02 Mar 2005	288b	Secretary resigned	(1 page)
11 Oct 2004	288a	New director appointed	(1 page)
17 May 2004	363s	Return made up to 25/04/04; full list of members	(7 pages)
19 Mar 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
01 May 2003	363s	Return made up to 25/04/03; full list of members	(7 pages)
17 Mar 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
01 May 2002	363s	Return made up to 25/04/02; full list of members 363(287) ‐ Registered office changed on 01/05/02	(7 pages)
27 Feb 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
07 Sep 2001	395	Particulars of mortgage/charge	(7 pages)
31 May 2001	CERTNM	Company name changed editport LIMITED\certificate issued on 31/05/01	(2 pages)
24 May 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
18 May 2001	288b	Secretary resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288a	New director appointed	(2 pages)
18 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 May 2001	287	Registered office changed on 11/05/01 from: 120 east road london N1 6AA	(1 page)
25 Apr 2001	NEWINC	Incorporation	(15 pages)