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MERCEDES-BENZ GRAND PRIX LTD

Company number 00787446

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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)
06 Mar 2009 CERTNM Company name changed honda gp LIMITED\certificate issued on 06/03/09
02 Mar 2009 288c Secretary's change of particulars / caroline mcgregory / 24/01/2007
23 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
23 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
23 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Nov 2008 363a Return made up to 31/10/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 288b Appointment terminated director yasuhiro wada
06 Jun 2008 288a Director appointed hiroshi abe
13 Nov 2007 363s Return made up to 31/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2007 AA Full accounts made up to 31 December 2006
12 Feb 2007 288b Secretary resigned
12 Feb 2007 288a New secretary appointed
29 Nov 2006 363s Return made up to 31/10/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
04 Oct 2006 287 Registered office changed on 04/10/06 from: honda racing F1 team operations, centre, brackley, northamptonshire NN13 7BD
04 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ro change 26/09/06
06 Sep 2006 288c Secretary's particulars changed;director's particulars changed
19 Jun 2006 288c Director's particulars changed
08 Jun 2006 288b Secretary resigned