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CENTRAL BRIDGING LOANS LIMITED

Company number 07728274

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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)
20 Jul 2015 AP01 Appointment of Mr Rajiv Nathwani as a director on 20 July 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Oct 2014 AP03 Appointment of Mr John Paul Clifford as a secretary on 15 October 2014
05 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
05 Aug 2014 CH01 Director's details changed for Mr John Paul Clifford on 5 August 2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Feb 2014 TM01 Termination of appointment of Nicholas Coleman as a director
12 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 1,000
28 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2013 TM01 Termination of appointment of Christopher Wilson as a director
14 Nov 2012 AP01 Appointment of Mr Nicholas Coleman as a director
19 Sep 2012 AP01 Appointment of Mr Christopher Wilson as a director
11 Sep 2012 AP01 Appointment of Mrs Lisa Clifford as a director
09 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
03 Aug 2011 NEWINC Incorporation