CAPITAL ONE CONTRACTS LIMITED

Company number 03503052

Date	Type	Description	View / Download
12 May 2009	288a	Director and secretary appointed rupert john macinnes	(1 page)
12 May 2009	288b	Appointment terminated director brian cole	(1 page)
04 Sep 2008	288b	Appointment terminated director kevin hogarth	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
30 May 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
31 Jan 2008	288c	Secretary's particulars changed	(1 page)
29 Jan 2008	288a	New director appointed	(1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
02 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
30 Apr 2007	288b	Director resigned	(1 page)
30 Apr 2007	288a	New secretary appointed	(1 page)
30 Apr 2007	288b	Secretary resigned	(1 page)
17 Aug 2006	288c	Director's particulars changed	(1 page)
24 Jul 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
01 Jun 2006	363a	Return made up to 31/05/06; full list of members	(2 pages)
01 Jun 2006	288c	Director's particulars changed	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
23 Mar 2006	288a	New director appointed	(1 page)
23 Mar 2006	288a	New secretary appointed	(1 page)
23 Mar 2006	288b	Secretary resigned	(1 page)
25 Jul 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
01 Jun 2005	363s	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed	(2 pages)
03 May 2005	288b	Director resigned	(1 page)
01 Apr 2005	288a	New director appointed	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)