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CARD PROTECTION PLAN LIMITED

Company number 01490503

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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)
18 Mar 2000 403a Declaration of satisfaction of mortgage/charge
02 Mar 2000 403a Declaration of satisfaction of mortgage/charge
02 Mar 2000 403a Declaration of satisfaction of mortgage/charge
24 Feb 2000 AA Full accounts made up to 31 August 1999
12 Jan 2000 363s Return made up to 15/12/99; full list of members
09 Dec 1999 288a New director appointed
05 Dec 1999 287 Registered office changed on 05/12/99 from: scorpio house 102 sydney street london SW3 6NJ
05 Dec 1999 288a New director appointed
02 Dec 1999 288b Director resigned
08 Jan 1999 AA Full accounts made up to 31 August 1998
15 Dec 1998 363s Return made up to 15/12/98; no change of members
09 Dec 1998 395 Particulars of mortgage/charge
24 Nov 1998 395 Particulars of mortgage/charge
16 Jun 1998 287 Registered office changed on 16/06/98 from: 198 king's road london SW3 5XX
19 Jan 1998 AA Full accounts made up to 31 August 1997
11 Jan 1998 288a New director appointed
09 Dec 1997 363s Return made up to 15/12/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Sep 1997 395 Particulars of mortgage/charge
05 Sep 1997 288b Director resigned
12 Feb 1997 288b Director resigned
05 Feb 1997 AA Full accounts made up to 31 August 1996
08 Jan 1997 363s Return made up to 15/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 1996 403a Declaration of satisfaction of mortgage/charge
25 Mar 1996 AA Full accounts made up to 31 August 1995
21 Mar 1996 403a Declaration of satisfaction of mortgage/charge