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Dato Capital United Kingdom

Honda Gp Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 05260453
Record last updated Tuesday, October 22, 2013 1:51:03 AM UTC
Official Address 470 London Road Colnbrook With Poyle
There are 55 companies registered at this street
Postal Code SL38QY
Sector Other sports activities

Charts

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Document Type Publication date Download link
Financials Feb 21, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Jan 12, 2012 Change of particulars for director Change of particulars for director
Registry Jan 10, 2012 Annual return Annual return
Registry Oct 17, 2011 Annual return 5260... Annual return 5260...
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2011 Appointment of a man as Director 5260... Appointment of a man as Director 5260...
Registry Mar 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 17, 2010 Annual accounts Annual accounts
Financials Dec 10, 2010 Annual accounts 5260... Annual accounts 5260...
Registry Oct 19, 2010 Annual return Annual return
Registry Nov 2, 2009 Annual return 5260... Annual return 5260...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for director 5260... Change of particulars for director 5260...
Registry Oct 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2009 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Apr 17, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 12, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 5, 2009 Resignation of a woman Resignation of a woman
Registry Nov 18, 2008 Resignation of a director Resignation of a director
Registry Nov 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2008 Annual return Annual return
Registry Nov 14, 2008 Resignation of a director Resignation of a director
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Appointment of a director Appointment of a director
Registry Apr 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2008 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 13, 2007 Annual return Annual return
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Resignation of a secretary Resignation of a secretary
Registry May 9, 2007 Appointment of a secretary Appointment of a secretary
Registry May 9, 2007 Resignation of a director Resignation of a director
Registry May 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 4, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 4, 2007 Appointment of a woman Appointment of a woman
Registry Feb 23, 2007 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Nov 17, 2006 Resignation of a director Resignation of a director
Registry Nov 14, 2006 Annual return Annual return
Registry Oct 11, 2006 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Sep 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 20, 2006 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Jul 14, 2006 Order of court Order of court
Registry Jun 30, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 8, 2006 Resignation of a woman Resignation of a woman
Registry May 2, 2006 Resignation of a director Resignation of a director
Registry May 2, 2006 Appointment of a director Appointment of a director
Registry May 2, 2006 Appointment of a director 5260... Appointment of a director 5260...
Registry Mar 22, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2006 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jan 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 2006 Change of name certificate Change of name certificate
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Jan 5, 2006 Resignation of a director 5260... Resignation of a director 5260...
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Dec 20, 2005 Resignation of 2 people: one Chief Operating Officer Of Bri, one Barrister and one Director (a man) Resignation of 2 people: one Chief Operating Officer Of Bri, one Barrister and one Director (a man)
Registry Dec 13, 2005 Annual return Annual return
Registry Oct 20, 2005 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry May 18, 2005 Appointment of a director Appointment of a director
Registry Apr 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2005 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Apr 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2005 Resignation of a director Resignation of a director
Registry Apr 19, 2005 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Apr 19, 2005 Appointment of a woman Appointment of a woman
Registry Mar 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2005 Resignation of a director Resignation of a director
Registry Feb 7, 2005 Resignation of a woman Resignation of a woman
Registry Jan 24, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 24, 2005 Appointment of a director Appointment of a director
Registry Jan 24, 2005 Appointment of a director 5260... Appointment of a director 5260...
Registry Jan 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2005 Appointment of a director Appointment of a director
Registry Jan 24, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 24, 2005 Appointment of a director Appointment of a director
Registry Jan 24, 2005 Appointment of a director 5260... Appointment of a director 5260...
Registry Jan 24, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 24, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 24, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 17, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 7, 2005 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Dec 15, 2004 Appointment of a director Appointment of a director
Registry Dec 15, 2004 Appointment of a director 5260... Appointment of a director 5260...
Registry Dec 10, 2004 Memorandum of association Memorandum of association
Registry Nov 29, 2004 Resignation of a secretary Resignation of a secretary

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