PROTECTAGROUP CLUB CARD LIMITED

Company number 05393876

Date	Type	Description	View / Download
22 Oct 2009	CH03	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Mr Roger Michael Brown on 13 October 2009	(3 pages)
02 Sep 2009	288c	Secretary's Change of Particulars / samuel clark / 29/08/2009 / HouseName/Number was: , now: milestones 33; Street was: 2 vernons road, now: western road; Post Code was: BN8 4NF, now: BN8 4LE	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 26 - 28 pembroke road sevenoaks kent TN13 1XR	(1 page)
27 Jul 2009	288b	Appointment Terminated Director paul ragan	(1 page)
17 Mar 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 11/02/2009	(2 pages)
23 Oct 2008	288c	Director's Change of Particulars / roger brown / 17/10/2008 / HouseName/Number was: , now: flat 4; Street was: 7 ivy way, now: elmfield house; Area was: , now: 20 bordyke; Post Town was: solihull, now: tonbridge; Region was: west midlands, now: kent; Post Code was: B90 1RR, now: TN9 1NW	(1 page)
17 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
11 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
03 Jun 2008	288a	Director appointed mr ian william brown	(1 page)
28 May 2008	288b	Appointment Terminated Director linda haggett	(1 page)
06 May 2008	AA	Accounts for a small company made up to 30 November 2007	(6 pages)
15 Apr 2008	363a	Return made up to 16/03/08; full list of members	(3 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(15 pages)
11 Apr 2008	288b	Appointment Terminated Secretary ian brown	(1 page)
11 Apr 2008	288a	Secretary appointed sanuel thomas budgen clark	(2 pages)
11 Apr 2008	288a	Director appointed timothy david johnson	(3 pages)
11 Apr 2008	288a	Director appointed roger michael brown	(3 pages)
11 Apr 2008	287	Registered office changed on 11/04/2008 from motaquote house dinas isaf industrial estate williamstown rhondda cynon taff CF40 1NY	(1 page)
11 Apr 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
17 Sep 2007	AA	Accounts for a small company made up to 30 November 2006	(6 pages)
02 Apr 2007	363a	Return made up to 16/03/07; full list of members	(2 pages)
24 Aug 2006	288b	Director resigned	(1 page)