Advanced company searchLink opens in new window

HONDA GP HOLDINGS LIMITED

Company number 05260453

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Mar 2011 TM01 Termination of appointment of Shigeru Takagi as a director
02 Mar 2011 AP01 Appointment of Mr Ian Howells as a director
02 Mar 2011 AP01 Appointment of Mr Manabu Nishimae as a director
17 Dec 2010 AA Full accounts made up to 31 December 2009
10 Dec 2010 AA Full accounts made up to 31 December 2008
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
02 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Shigeru Takagi on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Shigeru Takagi on 1 April 2008
27 Oct 2009 CH03 Secretary's details changed for Ian Howells on 1 May 2009
06 Jul 2009 288a Secretary appointed ian howells
17 Apr 2009 288b Appointment terminated director hiroshi oshima
12 Mar 2009 287 Registered office changed on 12/03/2009 from honda racing F1 team brackley northamptonshire NN13 7BD
12 Mar 2009 288b Appointment terminated secretary caroline mcgrory
18 Nov 2008 288b Appointment terminate, director yasuhiro wada logged form
18 Nov 2008 88(2) Capitals not rolled up
14 Nov 2008 363a Return made up to 15/10/08; full list of members
14 Nov 2008 288b Appointment terminated director yasuhiro wada
30 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
06 Jun 2008 288a Director appointed shigeru takagi
13 Nov 2007 363s Return made up to 15/10/07; full list of members
27 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
09 May 2007 288b Director resigned
09 May 2007 288b Secretary resigned
09 May 2007 288a New secretary appointed