CAPITAL ONE HOLDINGS LIMITED

Company number 03861423

Date	Type	Description	View / Download
15 May 2009	288b	Appointment terminated director srinivasan gopalan	(1 page)
16 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(33 pages)
30 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
21 Apr 2008	288a	Director appointed ryan schneider	(1 page)
14 Mar 2008	288b	Appointment terminated director sanjiv yajnik	(1 page)
14 Mar 2008	288b	Appointment terminated director larry klane	(1 page)
31 Jan 2008	288c	Secretary's particulars changed	(1 page)
29 Jan 2008	288a	New director appointed	(1 page)
27 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(34 pages)
03 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
03 May 2007	288c	Director's particulars changed	(1 page)
24 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(30 pages)
18 Jul 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)
02 Jun 2006	288c	Director's particulars changed	(1 page)
02 Jun 2006	288c	Director's particulars changed	(1 page)
24 Aug 2005	288c	Director's particulars changed	(1 page)
25 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
01 Jun 2005	363s	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
10 May 2005	288a	New director appointed	(1 page)
03 May 2005	288b	Director resigned	(1 page)
11 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
22 Dec 2004	88(2)R	Ad 22/12/04--------- £ si 33000000@1=33000000 £ ic 299913251/332913251	(1 page)
06 Sep 2004	288c	Director's particulars changed	(1 page)
15 Jul 2004	AA	Full accounts made up to 31 December 2003	(27 pages)
03 Jun 2004	363s	Return made up to 31/05/04; full list of members	(2 pages)

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