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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)
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