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CAPITAL ONE HOMEOWNER LOANS LIMITED

Company number 02545354

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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)
09 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	TM01	Termination of appointment of Stephen Hulme as a director	View PDF Termination of appointment of Stephen Hulme as a director - link opens in a new window - 1 page (1 page)
02 Dec 2013	AP01	Appointment of Neil Vincent Herbert as a director	View PDF Appointment of Neil Vincent Herbert as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
29 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	AD01	Registered office address changed from 350 Euston Road London NW1 3JJ on 19 November 2010	View PDF Registered office address changed from 350 Euston Road London NW1 3JJ on 19 November 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
07 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH01	Director's details changed for Stephen Jon Hulme on 1 October 2009	View PDF Director's details changed for Stephen Jon Hulme on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Rupert John Macinnes on 1 October 2009	View PDF Secretary's details changed for Rupert John Macinnes on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH01	Director's details changed for Rupert John Macinnes on 1 October 2009	View PDF Director's details changed for Rupert John Macinnes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
13 May 2009	288b	Appointment terminated director and secretary victoria mitchell	View PDF Appointment terminated director and secretary victoria mitchell - link opens in a new window - 1 page (1 page)
12 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175(5) of ca 24/02/2009	View PDF Resolutions RES13 ‐ Auth dirs re sect 175(5) of ca 24/02/2009 - link opens in a new window - 1 page (1 page)

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