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AUTO TRADE-MAIL LIMITED

Company number 03907005

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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)
20 Jun 2011 AP01 Appointment of Tara Collet as a director
25 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
09 May 2011 AP03 Appointment of Mr Sean Glithero as a secretary
13 Oct 2010 AA Full accounts made up to 28 March 2010
04 Oct 2010 CH01 Director's details changed for Mr Sean Glithero on 30 September 2010
06 Jul 2010 TM02 Termination of appointment of Elizabeth Jenkin as a secretary
01 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
15 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
15 Dec 2009 AP01 Appointment of Mrs Zillah Ellen Byng-Maddick as a director
15 Dec 2009 TM01 Termination of appointment of Andrew Miller as a director
28 Sep 2009 AA Accounts for a small company made up to 31 December 2008
05 Sep 2009 287 Registered office changed on 05/09/2009 from unit 6 thatcham business village colthrop way thatcham berkshire RG19 4LW
15 Jun 2009 288a Director appointed stephen john roger lane
15 Jun 2009 288a Director appointed andrew arthur miller
15 Jun 2009 288a Director appointed sean glithero
15 Jun 2009 288a Secretary appointed elizabeth ann jenkin
11 Jun 2009 288b Appointment terminated director and secretary nicholas way
10 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
10 Jun 2009 288b Appointment terminated director kevin watson
10 Jun 2009 288b Appointment terminated director andrew trump
10 Jun 2009 288b Appointment terminated director jonathan kelland
10 Jun 2009 287 Registered office changed on 10/06/2009 from victoria court 22 st pancras chichester west sussex PO19 7GD
13 Jan 2009 363a Return made up to 13/01/09; full list of members
12 Nov 2008 288a Director appointed andrew paul trump