HONDA GP HOLDINGS LIMITED

Company number 05260453

Date	Type	Description	View / Download
09 May 2007	88(2)R	Ad 04/04/07--------- £ si 103400@1=103400 £ ic 55450836/55554236	(2 pages)
22 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
17 Nov 2006	288b	Director resigned	(1 page)
14 Nov 2006	363s	Return made up to 15/10/06; full list of members 363(287) ‐ Registered office changed on 14/11/06	(8 pages)
06 Sep 2006	288c	Secretary's particulars changed	(1 page)
09 Aug 2006	244	Delivery ext'd 3 mth 31/12/05	(1 page)
20 Jul 2006	CERT21	Certificate of cancellation of share premium account	(1 page)
14 Jul 2006	OC	Cancellation of share premium ac	(1 page)
30 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Share prem account canc 16/06/06
30 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Jun 2006	288c	Director's particulars changed	(1 page)
19 Jun 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	288a	New secretary appointed	(2 pages)
02 May 2006	288b	Director resigned	(1 page)
02 May 2006	288a	New director appointed	(2 pages)
02 May 2006	288a	New director appointed	(2 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: bar honda F1 team operations centre brackley northamptonshire NN13 7BD	(1 page)
23 Jan 2006	CERTNM	Company name changed barh LIMITED\certificate issued on 23/01/06	(2 pages)
05 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
13 Dec 2005	363s	Return made up to 15/10/05; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
18 May 2005	288a	New director appointed	(2 pages)
29 Apr 2005	287	Registered office changed on 29/04/05 from: bar F1 operations centre brackley northamptonshire NN13 7BD	(1 page)

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