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SMARTLOAN LIMITED

Company number 04330206

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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)
01 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	CERTNM	Company name changed central brokers LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-09-06 NM01 ‐ Change of name by resolution	View PDF Company name changed central brokers LIMITED\certificate issued on 08/09/11 RES15 ‐ Change company name resolution on 2011-09-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-06 - link opens in a new window - 1 page (1 page)
23 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-17 - link opens in a new window - 1 page (1 page)
23 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AP01	Appointment of Mr Graham Charles Eke as a director	View PDF Appointment of Mr Graham Charles Eke as a director - link opens in a new window - 2 pages (2 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 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	View PDF Registered office address changed from Austin House Stannard Place St Crispins Road Norwich Norfolk NR3 1PX on 7 March 2011 - link opens in a new window - 1 page (1 page)
07 Jan 2011	TM01	Termination of appointment of Charles Rowett as a director	View PDF Termination of appointment of Charles Rowett as a director - link opens in a new window - 1 page (1 page)
01 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
04 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-25 - link opens in a new window - 1 page (1 page)
07 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	AP01	Appointment of Charles Francis Sam Rowett as a director	View PDF Appointment of Charles Francis Sam Rowett as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	TM01	Termination of appointment of Jeremy Masding as a director	View PDF Termination of appointment of Jeremy Masding as a director - link opens in a new window - 1 page (1 page)
24 Jul 2009	288a	Director appointed jonathan david painter	View PDF Director appointed jonathan david painter - link opens in a new window - 2 pages (2 pages)
27 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
01 Jun 2009	288b	Appointment terminated director richard fairman	View PDF Appointment terminated director richard fairman - link opens in a new window - 1 page (1 page)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
27 Mar 2009	288b	Appointment terminated director sharon turner	View PDF Appointment terminated director sharon turner - link opens in a new window - 1 page (1 page)
10 Mar 2009	288c	Director's change of particulars / sharon turner / 02/03/2009	View PDF Director's change of particulars / sharon turner / 02/03/2009 - link opens in a new window - 1 page (1 page)
03 Dec 2008	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 29/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)

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