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CENTRAL HOMELOANS LIMITED

Company number 05450378

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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)
07 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Alott shares 22/12/2010
29 Jun 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
02 Dec 2009 AP01 Appointment of Charles Francis Sam Rowett as a director
16 Nov 2009 TM01 Termination of appointment of Jeremy Masding as a director
07 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
07 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
13 Sep 2009 403b Declaration that part of the property/undertaking: released/ceased /both /charge no 2
24 Jul 2009 288a Director appointed jonathan david painter
22 Jul 2009 403b Declaration that part of the property/undertaking: released/ceased /both /charge no 2
13 Jul 2009 403b Declaration that part of the property/undertaking: released/ceased /both /charge no 2
01 Jun 2009 288b Appointment terminated director richard fairman
22 May 2009 363a Return made up to 12/05/09; full list of members
23 Apr 2009 288a Director appointed ms debbie carol burton
16 Apr 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 288b Appointment terminated director sharon turner
10 Mar 2009 288c Director's change of particulars / sharon turner / 02/03/2009
08 Oct 2008 MEM/ARTS Memorandum and Articles of Association
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ SECTION175 29/09/2008
12 Aug 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 12/05/08; full list of members
01 May 2008 288b Appointment terminated secretary sharon turner
27 Mar 2008 288a Secretary appointed anthony richardson
22 Jan 2008 AUD Auditor's resignation
17 Jan 2008 288a New director appointed