CENTRAL CREDIT LIMITED

Company number 05636844

Date	Type	Description	View / Download
11 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(19 pages)
11 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(19 pages)
27 Nov 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
08 Oct 2008	MA	Memorandum and Articles of Association	(10 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/09/2008 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
01 May 2008	288b	Appointment Terminated	(1 page)
01 May 2008	288b	Appointment Terminated Secretary sharon turner	(1 page)
27 Mar 2008	288a	Secretary appointed anthony richardson	(2 pages)
22 Jan 2008	AUD	Auditor's resignation	(1 page)
14 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288a	New director appointed	(2 pages)
18 Dec 2007	363a	Return made up to 25/11/07; full list of members	(3 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)
13 Jul 2007	288a	New director appointed	(2 pages)
24 May 2007	MA	Memorandum and Articles of Association	(19 pages)
16 May 2007	CERTNM	Company name changed central specialist processing li mited\certificate issued on 16/05/07	(2 pages)
12 Dec 2006	363a	Return made up to 25/11/06; full list of members	(3 pages)
28 Jul 2006	287	Registered office changed on 28/07/06 from: 3RD floor austin house stannard place st crispins road norwich NR3 1PX	(1 page)
05 Jun 2006	MA	Memorandum and Articles of Association	(9 pages)