CAPITAL ONE FUNDING LIMITED

Company number 04138561

Date	Type	Description	View / Download
02 Jun 2003	287	Registered office changed on 02/06/03 from: 18 hanover square london W1S 1HX	(1 page)
19 May 2003	288b	Director resigned	(1 page)
30 Jan 2003	363s	Return made up to 10/01/03; full list of members	(8 pages)
11 Nov 2002	288a	New director appointed	(1 page)
08 Nov 2002	288a	New secretary appointed	(1 page)
08 Nov 2002	288b	Secretary resigned	(1 page)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
11 Feb 2002	363s	Return made up to 10/01/02; full list of members	(7 pages)
19 Nov 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
07 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/02/01	(1 page)
27 Feb 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	288b	Director resigned	(1 page)
10 Jan 2001	NEWINC	Incorporation	(21 pages)