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CAPITAL ONE MARKETING SERVICES LTD.

Company number 03569029

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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)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
30 May 2002	363s	Return made up to 18/05/02; full list of members	View PDF Return made up to 18/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
24 May 2001	363s	Return made up to 18/05/01; full list of members	View PDF Return made up to 18/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
24 May 2001	363(287)	Registered office changed on 24/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/05/01
23 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
25 May 2000	363s	Return made up to 18/05/00; full list of members	View PDF Return made up to 18/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 May 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
05 Jan 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
12 Aug 1999	363s	Return made up to 18/05/99; full list of members	View PDF Return made up to 18/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
12 Aug 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
29 Apr 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	View PDF Accounting reference date shortened from 31/05/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
22 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
22 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
18 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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