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FORCE INDIA FORMULA ONE LIMITED

Company number 03660294

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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)
22 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
14 Nov 2005 CERTNM Company name changed jordan grand prix holdings limit ed\certificate issued on 14/11/05
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
02 Nov 2005 363s Return made up to 28/10/05; full list of members
05 Sep 2005 288a New secretary appointed
05 Sep 2005 288b Secretary resigned
02 Mar 2005 288a New director appointed
01 Mar 2005 288a New director appointed
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 288a New secretary appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Secretary resigned;director resigned
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 MISC Re auditors resignation sect 394
15 Nov 2004 363s Return made up to 28/10/04; no change of members
01 Apr 2004 288b Director resigned
31 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
31 Mar 2004 AA Group of companies' accounts made up to 31 December 2002
30 Dec 2003 363s Return made up to 28/10/03; change of members
  • 363(288) ‐ Director resigned
08 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
29 Apr 2003 AA Group of companies' accounts made up to 31 December 2001
31 Dec 2002 363s Return made up to 28/10/02; full list of members
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01