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HRMS LIMITED

Company number 03430684

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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)
16 May 2009 288b Appointment Terminated Director nicholas fry
16 May 2009 288a Director appointed shigeru takagi
30 Oct 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 288a Director appointed nicholas richard fry
10 Oct 2008 363a Return made up to 02/09/08; full list of members
16 Sep 2008 288b Appointment Terminated Director otmar szafnauer
29 Oct 2007 363s Return made up to 02/09/07; full list of members
27 Oct 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 AUD Auditor's resignation
02 Feb 2007 288b Director resigned
02 Feb 2007 288b Director resigned
16 Jan 2007 288a New director appointed
16 Jan 2007 287 Registered office changed on 16/01/07 from: honda racing F1 team brackley northamptonshire NN13 7BD
09 Jan 2007 CERTNM Company name changed british american racing LIMITED\certificate issued on 09/01/07
17 Nov 2006 AA Accounts made up to 31 December 2005
17 Nov 2006 288a New secretary appointed
19 Oct 2006 288b Secretary resigned
11 Oct 2006 363s Return made up to 02/09/06; full list of members
11 Oct 2006 363(288) Secretary resigned
10 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ro change 29/09/06
10 Oct 2006 287 Registered office changed on 10/10/06 from: bar F1 team operations centre brackley northamptonshire NN13 7BD
06 Sep 2006 288c Secretary's particulars changed
24 Mar 2006 AA Accounts made up to 31 December 2004
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
30 Sep 2005 363s Return made up to 02/09/05; full list of members