| Date | Description |
|---|
| 2024-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES |
| 2023-12-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-12-15 |
update statutory_documents 15/12/23 STATEMENT OF CAPITAL GBP 24 |
| 2023-12-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-11-30 |
update statutory_documents 30/11/23 STATEMENT OF CAPITAL GBP 23 |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT NOBBS |
| 2023-10-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-09-29 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 22 |
| 2023-09-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-29 |
update statutory_documents 29/08/23 STATEMENT OF CAPITAL GBP 21 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-24 |
update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 20 |
| 2023-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-28 |
update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 19 |
| 2023-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-31 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 18 |
| 2023-03-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-02-28 |
update statutory_documents 27/02/23 STATEMENT OF CAPITAL GBP 17 |
| 2023-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-23 |
update statutory_documents 23/12/22 STATEMENT OF CAPITAL GBP 16 |
| 2022-10-25 |
update statutory_documents SECOND FILING OF AP01 FOR MR PAUL ZAMMIT |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ZAMITT |
| 2022-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-30 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 15 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-03 |
insert address 25-27 Surrey Street, Norwich, Norfolk, NR1 3NX |
| 2022-05-03 |
insert registration_number 04205508 |
| 2022-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-02-17 |
delete about_pages_linkeddomain tle.co.uk |
| 2022-02-17 |
delete contact_pages_linkeddomain tle.co.uk |
| 2022-02-17 |
delete index_pages_linkeddomain tle.co.uk |
| 2022-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORFOLK CAPITAL LIMITED / 02/12/2019 |
| 2021-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-02 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 14 |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MCGRATH |
| 2021-09-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-31 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 13 |
| 2021-08-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-30 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 12 |
| 2021-06-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/04/2017 |
| 2021-06-07 |
delete company_previous_name EDITPORT LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2021-04-26 |
delete phone 0800 587 8587 |
| 2021-04-26 |
delete source_ip 192.124.249.2 |
| 2021-04-26 |
insert source_ip 192.124.249.19 |
| 2021-01-18 |
update website_status InternalTimeout => OK |
| 2021-01-18 |
delete phone 0800 032 4646 0800 032 4646 |
| 2021-01-18 |
delete source_ip 81.145.59.6 |
| 2021-01-18 |
insert phone 0800 587 8587 |
| 2021-01-18 |
insert source_ip 192.124.249.2 |
| 2020-09-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-08-27 |
update statutory_documents 27/08/20 STATEMENT OF CAPITAL GBP 11 |
| 2020-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-29 |
update statutory_documents 29/06/20 STATEMENT OF CAPITAL GBP 10 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2020-04-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORFOLK CAPITAL LIMITED / 02/12/2019 |
| 2020-04-29 |
update statutory_documents 29/04/20 STATEMENT OF CAPITAL GBP 9 |
| 2020-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-07 |
delete address ST CRISPINS HOUSE DUKE STREET NORWICH NORFOLK NR3 1PD |
| 2020-01-07 |
insert address 25-27 SURREY STREET NORWICH NORFOLK ENGLAND NR1 3NX |
| 2020-01-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
ST CRISPINS HOUSE DUKE STREET
NORWICH
NORFOLK
NR3 1PD |
| 2019-11-24 |
update website_status OK => InternalTimeout |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-12-21 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 8 |
| 2018-10-20 |
delete address Gresham House
53 Clarendon Road
Watford
WD17 1LA |
| 2018-10-20 |
delete phone 0800 032 6394 |
| 2018-10-20 |
insert address 1st Floor, Building 2, Axis
Rhodes Way
Watford
WD24 4YW |
| 2018-09-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-03 |
update statutory_documents 29/08/18 STATEMENT OF CAPITAL GBP 7 |
| 2018-06-30 |
delete index_pages_linkeddomain silktide.com |
| 2018-06-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 6 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MCMAHON |
| 2018-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-30 |
update website_status FlippedRobots => OK |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN KEANE |
| 2018-03-10 |
update website_status OK => FlippedRobots |
| 2018-02-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-02-22 |
update statutory_documents 22/02/18 STATEMENT OF CAPITAL GBP 5 |
| 2017-12-18 |
delete phone 01923 280 513 |
| 2017-12-18 |
delete phone 01923 280000 |
| 2017-12-18 |
delete phone 0800 032 9595 |
| 2017-12-18 |
delete source_ip 81.145.59.5 |
| 2017-12-18 |
insert about_pages_linkeddomain tle.co.uk |
| 2017-12-18 |
insert contact_pages_linkeddomain tle.co.uk |
| 2017-12-18 |
insert index_pages_linkeddomain silktide.com |
| 2017-12-18 |
insert phone 0800 032 4646 0800 032 4646 |
| 2017-12-18 |
insert source_ip 81.145.59.6 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH HOLLANDER |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM EKE |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MS JANE ELIZABETH MCMAHON |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAINTER |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-17 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-01-23 |
insert registration_number 708606 |
| 2016-01-23 |
update description |
| 2015-09-23 |
delete about_pages_linkeddomain tle.co.uk |
| 2015-09-23 |
delete contact_pages_linkeddomain tle.co.uk |
| 2015-08-26 |
delete about_pages_linkeddomain ctcapital.co.uk |
| 2015-08-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-08-13 |
update statutory_documents ADOPT ARTICLES 31/07/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-24 |
insert support_emails co..@theloansengine.co.uk |
| 2015-06-24 |
insert address Financial Ombudsman Service South Quay Plaza 183 Marsh Wall London E14 9SR |
| 2015-06-24 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-06-24 |
insert contact_pages_linkeddomain tle.co.uk |
| 2015-06-24 |
insert email co..@theloansengine.co.uk |
| 2015-06-24 |
insert index_pages_linkeddomain tle.co.uk |
| 2015-06-24 |
insert phone 0800 023 4567 |
| 2015-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-01 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JAMES MCGRATH / 01/05/2015 |
| 2014-10-07 |
insert phone 0800 032 63 94 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES EKE / 09/07/2014 |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address ST CRISPINS HOUSE DUKE STREET NORWICH NORFOLK UNITED KINGDOM NR3 1PD |
| 2014-06-07 |
insert address ST CRISPINS HOUSE DUKE STREET NORWICH NORFOLK NR3 1PD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAY |
| 2014-05-07 |
update statutory_documents 25/04/14 FULL LIST |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID PAINTER / 07/05/2014 |
| 2014-02-28 |
update website_status Disallowed => OK |
| 2014-01-22 |
update website_status FlippedRobots => Disallowed |
| 2014-01-12 |
update website_status OK => FlippedRobots |
| 2014-01-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-03 |
update statutory_documents 19/12/13 STATEMENT OF CAPITAL GBP 4 |
| 2013-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RICHARDSON / 20/12/2013 |
| 2013-11-16 |
delete source_ip 81.145.59.84 |
| 2013-11-16 |
insert source_ip 81.145.59.5 |
| 2013-08-23 |
insert phone 01923 280 513 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-07-01 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-25 => 2012-04-25 |
| 2013-06-21 |
update returns_next_due_date 2012-05-23 => 2013-05-23 |
| 2013-06-12 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-06 |
update statutory_documents 13/12/12 STATEMENT OF CAPITAL GBP 3 |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK KEANE |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE TURNER / 01/08/2012 |
| 2012-06-14 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED JONATHAN BRAY |
| 2012-01-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-01-06 |
update statutory_documents 21/12/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES EKE |
| 2011-05-04 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
AUSTIN HOUSE
STANNARD PLACE ST CRISPINS ROAD
NORWICH
NORFOLK
NR3 1PX |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ROWETT |
| 2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-20 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JAMES MCGRATH / 25/04/2010 |
| 2010-02-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-02-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-12-02 |
update statutory_documents DIRECTOR APPOINTED CHARLES FRANCIS SAM ROWETT |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MASDING |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DAVID PAINTER |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD FAIRMAN |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JAMES MCGRATH |
| 2009-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHARON TURNER |
| 2009-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON TURNER / 02/03/2009 |
| 2008-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-10-09 |
update statutory_documents ADOPT ARTICLES 29/09/2008 |
| 2008-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHARON TURNER |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents SECRETARY APPOINTED ANTHONY RICHARDSON |
| 2008-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents COMPANY NAME CHANGED
CENTRAL LOAN PROCESSING LIMITED
CERTIFICATE ISSUED ON 16/05/07 |
| 2006-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-06-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/05 FROM:
THE ATRIUM
ST GEORGES STREET
NORWICH
NR3 1GT |
| 2005-07-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-07-19 |
update statutory_documents COMPANY NAME CHANGED
PROGRESSIVE LOAN PROCESSING SERV
ICES LIMITED
CERTIFICATE ISSUED ON 19/07/05 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2004-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-31 |
update statutory_documents COMPANY NAME CHANGED
EDITPORT LIMITED
CERTIFICATE ISSUED ON 31/05/01 |
| 2001-05-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/01 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 2001-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |