- Company Overview for CAPITAL ONE HOMEOWNER LOANS LIMITED (02545354)
- Filing history for CAPITAL ONE HOMEOWNER LOANS LIMITED (02545354)
- People for CAPITAL ONE HOMEOWNER LOANS LIMITED (02545354)
- Charges for CAPITAL ONE HOMEOWNER LOANS LIMITED (02545354)
- Registers for CAPITAL ONE HOMEOWNER LOANS LIMITED (02545354)
- More for CAPITAL ONE HOMEOWNER LOANS LIMITED (02545354)
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) |
---|---|---|---|
12 May 2009 | 288a | Director appointed stephen jon hulme | |
12 May 2009 | 288a | Director and secretary appointed rupert john macinnes | |
12 May 2009 | 288b | Appointment terminated director srinivasan gopalan | |
20 Apr 2009 | 363a | Return made up to 23/03/09; full list of members | |
16 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
26 Mar 2008 | 363a | Return made up to 23/03/08; full list of members | |
31 Jan 2008 | 288c | Secretary's particulars changed | |
29 Jan 2008 | 288a | New director appointed | |
29 Jan 2008 | 288a | New director appointed | |
29 Jan 2008 | 288b | Director resigned | |
29 Jan 2008 | 288b | Director resigned | |
27 Jul 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
30 Apr 2007 | 288a | New secretary appointed | |
30 Apr 2007 | 288b | Secretary resigned | |
26 Mar 2007 | 363a | Return made up to 23/03/07; full list of members | |
26 Mar 2007 | 288c | Director's particulars changed | |
15 Dec 2006 | 287 | Registered office changed on 15/12/06 from: oxford house oxford road macclesfield cheshire SK11 8HP | |
26 Oct 2006 | 288a | New director appointed | |
05 Oct 2006 | 288b | Director resigned | |
05 Oct 2006 | 288b | Director resigned | |
24 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
23 Jun 2006 | 288a | New director appointed | |
02 May 2006 | 288b | Director resigned | |
03 Apr 2006 | CERTNM | Company name changed H.F.S. loans LIMITED\certificate issued on 03/04/06 | |
30 Mar 2006 | 363a | Return made up to 23/03/06; full list of members |