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MERCEDES-BENZ GRAND PRIX LTD

Company number 00787446

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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)
16 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
13 Nov 2003 363s Return made up to 31/10/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
04 Jul 2003 395 Particulars of mortgage/charge
24 Dec 2002 287 Registered office changed on 24/12/02 from: british american racing, operations centre, brackley, northamptonshire NN13 7BD
02 Dec 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
01 Dec 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2002 AA Full accounts made up to 30 November 2001
06 Sep 2002 288a New director appointed
12 Aug 2002 288a New secretary appointed;new director appointed
12 Aug 2002 288b Secretary resigned;director resigned
11 Jul 2002 288a New director appointed
05 Jun 2002 395 Particulars of mortgage/charge
28 May 2002 288b Director resigned
10 May 2002 288b Secretary resigned
10 May 2002 288a New secretary appointed
08 Nov 2001 363s Return made up to 31/10/01; full list of members
02 Oct 2001 AA Full accounts made up to 30 November 2000
26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2000 363s Return made up to 31/10/00; full list of members
02 Oct 2000 AA Full accounts made up to 30 November 1999
12 Apr 2000 288c Director's particulars changed
12 Apr 2000 288b Director resigned
30 Jan 2000 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/01/00