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GRAND PRIX FINANCE LIMITED

Company number 05394693

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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)
18 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
21 May 2008 363s Return made up to 16/03/08; full list of members
14 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Jun 2007 288a New secretary appointed
18 Jun 2007 288b Secretary resigned
03 Jun 2007 363s Return made up to 16/03/07; full list of members
03 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
28 Apr 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
07 Apr 2006 363s Return made up to 16/03/06; full list of members
06 Oct 2005 88(2)R Ad 19/04/05--------- £ si 9999@1=9999 £ ic 1/10000
28 Sep 2005 288a New secretary appointed
28 Sep 2005 288b Secretary resigned
28 Sep 2005 288b Director resigned
28 Sep 2005 288a New director appointed
29 Apr 2005 MEM/ARTS Memorandum and Articles of Association
29 Apr 2005 123 Nc inc already adjusted 19/04/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2005 NEWINC Incorporation