TRADER PUBLISHING LIMITED

Company Documents

DateDescription
28/05/1528 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SOMERSET / 17/03/2015

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WALKER / 18/03/2015

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT GLITHERO / 17/03/2015

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18/03/1518 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN GLITHERO / 17/03/2015

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
AUTO TRADER HOUSE, CUTBUSH PARK INDUSTRIAL ESTATE DANEHILL
LOWER EARLEY
READING
BERKSHIRE
RG6 4UT

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09/10/149 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR TARA COLLET

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25/09/1425 September 2014 DIRECTOR APPOINTED IAN SOMERSET

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28/05/1428 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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10/03/1410 March 2014 COMPANY NAME CHANGED AUTO TRADER LIMITED
CERTIFICATE ISSUED ON 10/03/14

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05/03/145 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/03/145 March 2014 CHANGE OF NAME 05/03/2014

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26/07/1326 July 2013 DIRECTOR APPOINTED JOANNE WALKER

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-MADDICK

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24/07/1324 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/05/1322 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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28/08/1228 August 2012 FULL ACCOUNTS MADE UP TO 01/04/12

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22/05/1222 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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21/12/1121 December 2011 SOLVENCY STATEMENT DATED 24/11/11

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08/12/118 December 2011 STATEMENT BY DIRECTORS

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08/12/118 December 2011 08/12/11 STATEMENT OF CAPITAL GBP 10

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08/12/118 December 2011 REDUCE ISSUED CAPITAL 24/11/2011

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31/08/1131 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1131 August 2011 COMPANY NAME CHANGED AUTO TRADER PUBLICATIONS (GMG) LIMITED CERTIFICATE ISSUED ON 31/08/11

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11/07/1111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE

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20/06/1120 June 2011 DIRECTOR APPOINTED TARA COLLET

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25/05/1125 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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09/05/119 May 2011 SECRETARY APPOINTED MR SEAN GLITHERO

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13/10/1013 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GLITHERO / 30/09/2010

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY ELIZABETH JENKIN

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27/05/1027 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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26/11/0926 November 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER

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26/11/0926 November 2009 DIRECTOR APPOINTED MRS ZILLAH ELLEN BYNG-MADDICK

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25/09/0925 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP LANE THATCHAM BERKSHIRE RG19 4LW

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10/06/0910 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR APPOINTED STEPHEN JOHN ROGER LANE

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08/04/098 April 2009 APPOINTMENT TERMINATED SECRETARY ANDREW MILLER

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07/04/097 April 2009 SECRETARY APPOINTED ELIZABETH JENKIN

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09/01/099 January 2009 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 FULL ACCOUNTS MADE UP TO 30/03/08

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04/07/084 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 01/07/2008

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14/04/0814 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 07/03/2008

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07/03/087 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07

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29/05/0729 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 NEW SECRETARY APPOINTED

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06/02/076 February 2007 SECRETARY RESIGNED

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03/02/073 February 2007 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW SECRETARY APPOINTED

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26/09/0626 September 2006 SECRETARY RESIGNED

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30/06/0630 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06

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01/06/061 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 FULL ACCOUNTS MADE UP TO 03/04/05

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26/05/0526 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 NEW SECRETARY APPOINTED

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02/09/042 September 2004 SECRETARY RESIGNED

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02/09/042 September 2004 DIRECTOR RESIGNED

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17/08/0417 August 2004 DIRECTOR'S PARTICULARS CHANGED

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12/08/0412 August 2004 DIRECTOR'S PARTICULARS CHANGED

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27/07/0427 July 2004 FULL ACCOUNTS MADE UP TO 28/03/04

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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02/03/042 March 2004 NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/10/0320 October 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/0320 October 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/0320 October 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/0320 October 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/0320 October 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/10/0320 October 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0311 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0310 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 FULL ACCOUNTS MADE UP TO 30/03/03

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29/05/0329 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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03/12/023 December 2002 DIRECTOR RESIGNED

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03/12/023 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 S80A AUTH TO ALLOT SEC 24/09/02

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20/08/0220 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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20/08/0220 August 2002 AUDITOR'S RESIGNATION

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21/06/0221 June 2002 NEW SECRETARY APPOINTED

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17/06/0217 June 2002 SECRETARY RESIGNED

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 01/04/01

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22/01/0222 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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10/12/0110 December 2001 NEW DIRECTOR APPOINTED

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27/11/0127 November 2001 SECRETARY RESIGNED

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27/11/0127 November 2001 NEW SECRETARY APPOINTED

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27/11/0127 November 2001 DIRECTOR RESIGNED

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20/02/0120 February 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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16/01/0116 January 2001 FULL ACCOUNTS MADE UP TO 02/04/00

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23/06/0023 June 2000 ALTER ARTICLES 24/05/00

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08/06/008 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 DIRECTOR RESIGNED

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 28/03/99

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04/01/004 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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28/09/9928 September 1999 NEW DIRECTOR APPOINTED

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06/04/996 April 1999 � NC 1000/13500000 25/

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06/04/996 April 1999 NC INC ALREADY ADJUSTED 25/03/99

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26/01/9926 January 1999 RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS

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19/01/9919 January 1999 FULL ACCOUNTS MADE UP TO 29/03/98

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22/09/9822 September 1998 DIRECTOR RESIGNED

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23/01/9823 January 1998 FULL ACCOUNTS MADE UP TO 30/03/97

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09/01/989 January 1998 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS

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08/01/988 January 1998 NEW DIRECTOR APPOINTED

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08/01/988 January 1998 DIRECTOR RESIGNED

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28/06/9728 June 1997 NEW DIRECTOR APPOINTED

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28/06/9728 June 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS

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16/10/9616 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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09/01/969 January 1996 RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS

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17/10/9517 October 1995 FULL ACCOUNTS MADE UP TO 02/04/95

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28/09/9528 September 1995 DIRECTOR RESIGNED

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27/06/9527 June 1995 NEW DIRECTOR APPOINTED

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27/06/9527 June 1995 NEW DIRECTOR APPOINTED

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16/05/9516 May 1995 NEW DIRECTOR APPOINTED

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12/01/9512 January 1995 RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS

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12/01/9512 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/10/9428 October 1994 NEW DIRECTOR APPOINTED

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12/08/9412 August 1994 NEW DIRECTOR APPOINTED

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12/08/9412 August 1994 NEW DIRECTOR APPOINTED

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08/07/948 July 1994 COMPANY NAME CHANGED INTRO MAGAZINES LIMITED CERTIFICATE ISSUED ON 11/07/94

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13/02/9413 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/02/9413 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/9413 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/9413 February 1994 REGISTERED OFFICE CHANGED ON 13/02/94 FROM: G OFFICE CHANGED 13/02/94 DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD

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12/01/9412 January 1994 COMPANY NAME CHANGED INHOCO 289 LIMITED CERTIFICATE ISSUED ON 13/01/94

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24/12/9324 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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