- Company Overview for CAPITAL ONE CONTRACTS LIMITED (03503052)
- Filing history for CAPITAL ONE CONTRACTS LIMITED (03503052)
- People for CAPITAL ONE CONTRACTS LIMITED (03503052)
- Registers for CAPITAL ONE CONTRACTS LIMITED (03503052)
- More for CAPITAL ONE CONTRACTS LIMITED (03503052)
| 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) |
|---|---|---|---|
| 06 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 10 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 20 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 19 Nov 2010 | AD01 | Registered office address changed from 350 Euston Road London NW1 3JJ on 19 November 2010 | |
| 19 Nov 2010 | CERTNM |
Company name changed capital one (europe) LIMITED\certificate issued on 19/11/10
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|
| 19 Nov 2010 | CONNOT | Change of name notice | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 Aug 2010 | CERTNM |
Company name changed capital one contracts LIMITED\certificate issued on 13/08/10
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| 13 Aug 2010 | CONNOT | Change of name notice | |
| 13 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 12 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 12 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 12 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 12 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 12 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 12 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 12 May 2010 | AD02 | Register inspection address has been changed | |
| 13 Oct 2009 | CH01 | Director's details changed for Stephen Jon Hulme on 1 October 2009 | |
| 13 Oct 2009 | CH03 | Secretary's details changed for Rupert John Macinnes on 1 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Rupert John Macinnes on 1 October 2009 | |
| 08 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 28 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 12 May 2009 | 288b | Appointment terminated secretary victoria mitchell | |
| 12 May 2009 | 288a | Director appointed stephen jon hulme |