CENTRAL HOMELOANS LIMITED

Company number 05450378

Date	Type	Description	View / Download
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)
21 Sep 2007	288a	New director appointed	(2 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
08 Jun 2007	363a	Return made up to 12/05/07; full list of members	(3 pages)
24 May 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
16 May 2007	CERTNM	Company name changed central loans LIMITED\certificate issued on 16/05/07	(2 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(14 pages)
20 Dec 2006	395	Particulars of mortgage/charge	(11 pages)
10 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 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)
31 May 2006	363a	Return made up to 12/05/06; full list of members	(3 pages)
05 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 4999999@1=4999999 £ ic 1/5000000	(2 pages)
05 Jan 2006	123	Nc inc already adjusted 19/12/05	(1 page)
05 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Sep 2005	287	Registered office changed on 20/09/05 from: the atrium st georges street norwich norfolk NR3 1GT	(1 page)
27 Jul 2005	CERTNM	Company name changed central trust mortgages LIMITED\certificate issued on 27/07/05	(2 pages)
22 Jul 2005	288a	New secretary appointed;new director appointed	(3 pages)
22 Jul 2005	288a	New director appointed	(3 pages)