- Company Overview for HRMS LIMITED (03430684)
- Filing history for HRMS LIMITED (03430684)
- People for HRMS LIMITED (03430684)
- Charges for HRMS LIMITED (03430684)
- More for HRMS LIMITED (03430684)
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) |
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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
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10 Oct 2006 | RESOLUTIONS |
Resolutions
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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 |