CARD PROTECTION PLAN LIMITED

Company number 01490503

Date	Type	Description	View / Download
15 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Aug 2003	395	Particulars of mortgage/charge	(6 pages)
10 Mar 2003	288b	Director resigned	(1 page)
10 Mar 2003	363s	Return made up to 15/12/02; full list of members	(8 pages)
27 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
24 Jun 2002	288c	Secretary's particulars changed	(1 page)
05 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	288a	New secretary appointed	(2 pages)
21 Dec 2001	363s	Return made up to 15/12/01; full list of members	(7 pages)
20 Aug 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
25 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2001	287	Registered office changed on 18/01/01 from: holgate park york yorkshire YO24 4GA	(1 page)
03 Jan 2001	363s	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/01/01	(7 pages)
11 Dec 2000	AA	Full accounts made up to 31 August 2000	(14 pages)
16 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288b	Director resigned	(1 page)
26 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Sep 2000	288a	New secretary appointed	(2 pages)
14 Sep 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)