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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)
12 Jun 2009 288c Director's change of particulars / thomas hall / 30/09/2008
11 May 2009 288b Appointment terminated director stephen lane
11 May 2009 288a Director appointed stephen john roger lane
24 Feb 2009 288c Director's change of particulars / thomas hall / 15/01/2009
28 Aug 2008 AA Group of companies' accounts made up to 30 March 2008
15 Aug 2008 88(2) Ad 07/07/08\gbp si 848@0.1=84.8\gbp ic 204100915.2/204101000\
27 May 2008 363a Return made up to 20/05/08; full list of members
30 Apr 2008 288b Appointment terminated director graham storey
15 Apr 2008 288c Director's change of particulars / carolyn mccall / 14/04/2008
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2008 88(2) Ad 21/02/08\gbp si 106@0.1=10.6\gbp ic 204100903/204100913.6\
11 Feb 2008 MEM/ARTS Memorandum and Articles of Association
11 Feb 2008 MEM/ARTS Memorandum and Articles of Association
07 Feb 2008 CERTNM Company name changed trader media investments LIMITED\certificate issued on 07/02/08
05 Feb 2008 88(2)R Ad 29/01/08--------- £ si 106@.1=10 £ ic 204100893/204100903
16 Jan 2008 88(2)R Ad 20/12/07--------- £ si 8940@.1=894 £ ic 204099999/204100893
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 288a New director appointed
30 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 AA Full accounts made up to 1 April 2007
07 Sep 2007 88(2)R Ad 08/06/07--------- £ si 151977379@1=151977379 £ ic 52122620/204099999
07 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2007 123 £ nc 110000000/204101000 06/06/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £144234549 + £7742830 06/06/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend repayment acti 06/06/07