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CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED

Company number 05097322

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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)
19 Jun 2008 288a Director appointed eric nelson
19 Jun 2008 288b Appointment terminated director raymond frigo
19 Jun 2008 288b Appointment terminated director james evans
30 May 2008 363a Return made up to 01/05/08; full list of members
31 Jan 2008 288c Secretary's particulars changed
25 Oct 2007 AA Full accounts made up to 31 December 2006
02 May 2007 363a Return made up to 01/05/07; full list of members
30 Apr 2007 288b Secretary resigned
30 Apr 2007 288a New secretary appointed
02 Apr 2007 288c Director's particulars changed
02 Jan 2007 288b Director resigned
08 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed
02 Nov 2006 288b Director resigned
24 Jul 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 363a Return made up to 31/05/06; full list of members
31 Mar 2006 288b Director resigned
30 Mar 2006 288a New director appointed
30 Mar 2006 288a New director appointed
29 Mar 2006 288a New secretary appointed
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Secretary resigned
25 Jul 2005 AA Full accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed