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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)
28 Apr 2007 288a New director appointed
01 Apr 2007 288b Director resigned
20 Feb 2007 88(2)R Ad 19/01/07--------- £ si 1@.01 £ ic 52122620/52122620
06 Feb 2007 288b Secretary resigned
06 Feb 2007 288a New secretary appointed
03 Feb 2007 288a New director appointed
30 Jan 2007 122 Conso 19/01/07
30 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 19/01/07
30 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 288a New secretary appointed
06 Oct 2006 288b Secretary resigned
30 Jun 2006 AA Full accounts made up to 2 April 2006
05 Jun 2006 363a Return made up to 18/05/06; full list of members
19 May 2006 CERT21 Certificate of cancellation of share premium account
18 May 2006 OC Cancel share premium account
15 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Canc sh prem ac 25/04/06
21 Apr 2006 288a New director appointed
13 Jul 2005 AA Full accounts made up to 3 April 2005
20 May 2005 363s Return made up to 18/05/05; full list of members
27 Sep 2004 288a New secretary appointed
02 Sep 2004 288b Secretary resigned
02 Sep 2004 288b Director resigned
18 Aug 2004 288c Director's particulars changed
12 Aug 2004 288c Director's particulars changed