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AUTO TRADER LIMITED

Company number 03909628

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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)
13 Jul 2005 AA Full accounts made up to 3 April 2005
11 Jul 2005 288c Secretary's particulars changed;director's particulars changed
16 Feb 2005 363s Return made up to 19/01/05; full list of members
01 Dec 2004 395 Particulars of mortgage/charge
18 Oct 2004 288a New director appointed
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288a New director appointed
02 Sep 2004 288b Director resigned
02 Sep 2004 288b Secretary resigned
18 Aug 2004 288c Director's particulars changed
12 Aug 2004 288b Director resigned
27 Jul 2004 AA Full accounts made up to 28 March 2004
10 Mar 2004 403b Declaration of mortgage charge released/ceased
02 Mar 2004 288a New director appointed
05 Feb 2004 363s Return made up to 19/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
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)a Declaration of assistance for shares acquisition
30 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Irish share charge 16/12/03
22 Dec 2003 395 Particulars of mortgage/charge
21 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2003 155(6)b Declaration of assistance for shares acquisition
21 Oct 2003 155(6)b Declaration of assistance for shares acquisition
21 Oct 2003 155(6)b Declaration of assistance for shares acquisition