CASH PROTECTION AGENCY LIMITED

Company number 02781604

Date	Type	Description	View / Download
16 Feb 2016	AD01	Registered office address changed from C/O Edward Hands and Lewis the Old School Rooms 346 Loughborough Road Leicester LE4 5PJ to 51 Norman Way Melton Mowbray Leicestershire LE13 1JE on 16 February 2016	(1 page)
13 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 October 2014	(5 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 4	(4 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
26 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 4	(4 pages)
20 Aug 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(5 pages)
20 Aug 2013	TM01	Termination of appointment of Paul Stubbs as a director	(1 page)
20 Aug 2013	TM01	Termination of appointment of Jason Hathaway as a director	(1 page)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
19 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(5 pages)
19 Jun 2012	AD01	Registered office address changed from C/O Edward Hands and Lewis 3 Rectory Place Loughborough Leicestershire LE11 1UW United Kingdom on 19 June 2012	(1 page)
12 Mar 2012	AP01	Appointment of Leanne Hathaway as a director	(2 pages)
24 Feb 2012	CERTNM	Company name changed cpa professional services LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution	(3 pages)
09 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
18 Oct 2011	CERTNM	Company name changed cash protection agency LIMITED\certificate issued on 18/10/11 RES15 ‐ Change company name resolution on 2011-10-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Oct 2011	AA01	Current accounting period shortened from 5 April 2012 to 31 October 2011	(1 page)
13 Oct 2011	AP01	Appointment of Mr Jason Lee Hathaway as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Fiona Parker as a director	(1 page)
12 Oct 2011	AD01	Registered office address changed from Bybrook Lodge Leicester Lane Swithland Loughborough Leicestershire LE12 8TD United Kingdom on 12 October 2011	(1 page)
11 Oct 2011	AP01	Appointment of Mr Paul Stuart Stubbs as a director	(2 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)

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