SMARTLOAN LIMITED

Company number 04330206

Date	Type	Description	View / Download
12 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
01 May 2008	288b	Appointment terminated secretary sharon turner	(1 page)
27 Mar 2008	288a	Secretary appointed anthony richardson	(2 pages)
12 Mar 2008	363a	Return made up to 28/11/07; full list of members	(4 pages)
22 Jan 2008	AUD	Auditor's resignation	(1 page)
14 Jan 2008	288a	New director appointed	(2 pages)
29 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
22 Nov 2007	CERTNM	Company name changed central sales LIMITED\certificate issued on 22/11/07	(2 pages)
02 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288b	Director resigned	(1 page)
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)
19 Jan 2007	363a	Return made up to 28/11/06; full list of members	(3 pages)
19 Jul 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
16 Jun 2006	288a	New director appointed	(2 pages)
05 Jun 2006	288a	New director appointed	(2 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	(12 pages)
13 Jan 2006	363a	Return made up to 28/11/05; full list of members	(2 pages)
04 Jan 2006	CERTNM	Company name changed progressive sales services limit ed\certificate issued on 04/01/06	(2 pages)
07 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Sep 2005	287	Registered office changed on 20/09/05 from: the atrium st georges street norwich NR3 1GT	(1 page)
27 Apr 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
14 Mar 2005	288a	New secretary appointed	(2 pages)