- Company Overview for HONDA GP HOLDINGS LIMITED (05260453)
- Filing history for HONDA GP HOLDINGS LIMITED (05260453)
- People for HONDA GP HOLDINGS LIMITED (05260453)
- More for HONDA GP HOLDINGS LIMITED (05260453)
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 |