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AUTO TRADER HOLDING LIMITED

Company number 04768833

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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)
27 Jul 2004 AA Full accounts made up to 28 March 2004
13 Jul 2004 363s Return made up to 18/05/04; full list of members
  • 363(287) ‐ Registered office changed on 13/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
21 Jun 2004 288a New director appointed
17 Mar 2004 SA Statement of affairs
23 Feb 2004 288a New director appointed
20 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2004 88(2)R Ad 03/10/03--------- £ si 206129390@.1=20612939 £ ic 31289151/51902090
13 Feb 2004 287 Registered office changed on 13/02/04 from: 164 deansgate manchester M60 2RR
06 Feb 2004 CERTNM Company name changed gmg auto trader group LIMITED\certificate issued on 06/02/04
30 Dec 2003 155(6)b Declaration of assistance for shares acquisition
30 Dec 2003 155(6)b Declaration of assistance for shares acquisition
30 Dec 2003 155(6)b Declaration of assistance for shares acquisition
30 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Dec 2003 288b Director resigned
10 Dec 2003 288b Secretary resigned;director resigned
10 Dec 2003 288b Director resigned
10 Dec 2003 288a New secretary appointed
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
21 Oct 2003 288b Director resigned
21 Oct 2003 122 S-div 03/10/03