Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAPITAL ONE HOMEOWNER LOANS LIMITED

Company number 02545354

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 288a New secretary appointed
16 Mar 2005 288b Secretary resigned
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
13 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Director resigned
22 Nov 2004 AA Full accounts made up to 31 March 2004
20 Sep 2004 288a New director appointed
15 Sep 2004 363a Return made up to 31/03/04; full list of members; amend
13 Jul 2004 403a Declaration of satisfaction of mortgage/charge
20 May 2004 363s Return made up to 31/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
04 May 2004 288a New director appointed
25 Feb 2004 122 Conve 03/02/04
25 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name