AUTO TRADER LIMITED

Company number 03909628

Date	Type	Description	View / Download
05 Dec 2016	TM01	Termination of appointment of Ian Somerset as a director on 2 December 2016	(1 page)
01 Nov 2016	TM02	Termination of appointment of Sean Glithero as a secretary on 1 November 2016	(1 page)
01 Nov 2016	AP03	Appointment of Mrs Claire Baty as a secretary on 1 November 2016	(2 pages)
26 Oct 2016	CH01	Director's details changed for Mr Trevor Nigel Mather on 26 October 2016	(2 pages)
18 Jul 2016	AA	Full accounts made up to 27 March 2016	(40 pages)
02 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 210,533,602	(6 pages)
01 Oct 2015	AA	Full accounts made up to 29 March 2015	(33 pages)
24 Jun 2015	TM01	Termination of appointment of Joanne Walker as a director on 22 June 2015	(1 page)
03 Jun 2015	MA	Memorandum and Articles of Association	(9 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 210,533,602	(7 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Mar 2015	MR04	Satisfaction of charge 7 in full	(1 page)
25 Mar 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
25 Mar 2015	MR04	Satisfaction of charge 039096280008 in full	(1 page)
19 Mar 2015	CH01	Director's details changed for Mrs Joanne Walker on 18 March 2015	(2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Trevor Nigel Mather on 17 March 2015	(2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Ian Somerset on 17 March 2015	(2 pages)
18 Mar 2015	CH03	Secretary's details changed for Mr Sean Glithero on 17 March 2015	(1 page)
18 Mar 2015	CH01	Director's details changed for Mr Sean Robert Glithero on 17 March 2015	(2 pages)
23 Dec 2014	AD01	Registered office address changed from Auto Trader House Cutbush Park Industrial Estate Danehill Lower Earley Reading Berkshire RG6 4UT to 1 Tony Wilson Place Manchester England M15 4FN on 23 December 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 30 March 2014	(31 pages)
07 Oct 2014	TM01	Termination of appointment of Tara Collet as a director on 3 October 2014	(1 page)
25 Sep 2014	AP01	Appointment of Ian Somerset as a director on 25 September 2014	(2 pages)
28 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 210,533,602	(7 pages)