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AUTO TRADE SERVICE LIMITED

Company number 04398908

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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)
10 Apr 2008 288c Secretary's Change of Particulars / matarin LIMITED / 22/06/2007 / Date of Birth was: 16-Oct-1997, now: none; HouseName/Number was: , now: suite 404; Street was: suite 401, now: albany house 324/326 regent street; Area was: 302 regent street, now:
26 Feb 2008 287 Registered office changed on 26/02/2008 from suite 401 302 regent street london W1R 6HH
20 Apr 2007 AA Accounts made up to 31 March 2007
20 Apr 2007 363a Return made up to 20/03/07; full list of members
20 Apr 2007 288c Director's particulars changed
20 Apr 2007 288c Secretary's particulars changed
12 Apr 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Apr 2006 AA Accounts made up to 31 March 2006
24 Mar 2006 363a Return made up to 20/03/06; full list of members
11 May 2005 AA Accounts made up to 31 March 2005
11 May 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 May 2005 363s Return made up to 20/03/05; full list of members
20 Apr 2004 363s Return made up to 20/03/04; full list of members
20 Apr 2004 AA Accounts made up to 31 March 2004
20 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Mar 2004 287 Registered office changed on 06/03/04 from: 12 langham place burlington lane london W4 2QL
13 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 May 2003 AA Accounts made up to 31 March 2003
13 May 2003 363s Return made up to 20/03/03; full list of members
10 Apr 2002 288c Secretary's particulars changed
20 Mar 2002 NEWINC Incorporation