TRADER MEDIA (EARLS COURT) GROUP 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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25/03/1525 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/03/1525 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039440570005

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25/03/1525 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/03/1519 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WALKER / 18/03/2015

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

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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 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SOMERSET / 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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04/03/144 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039440570005

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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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23/12/1123 December 2011 23/12/11 STATEMENT OF CAPITAL GBP 1

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23/12/1123 December 2011 REDUCE ISSUED CAPITAL 09/12/2011

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23/12/1123 December 2011 SOLVENCY STATEMENT DATED 09/12/11

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23/12/1123 December 2011 STATEMENT BY DIRECTORS

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

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07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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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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28/05/1028 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 02/09/2009 FROM
UNIT 6 THATCHAM BUSINESS VILLAGE
COLTHROP LANE
THATCHAM
BERKSHIRE
RG19 4LW

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11/06/0911 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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08/04/098 April 2009 SECRETARY APPOINTED ELIZABETH JENKIN

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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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23/05/0823 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 07/03/2008

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28/04/0828 April 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3

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29/03/0829 March 2008 RESOLVE TO FILE 288B 06/03/2008

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15/03/0815 March 2008 COMPANY NAME CHANGED TRADER MEDIA (TNT) GROUP LIMITED
CERTIFICATE ISSUED ON 19/03/08

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY PEAKE

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14/02/0814 February 2008 DIRECTOR'S PARTICULARS CHANGED

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26/10/0726 October 2007 FULL ACCOUNTS MADE UP TO 01/04/07

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24/07/0724 July 2007 NC INC ALREADY ADJUSTED 21/06/06

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24/07/0724 July 2007 NC INC ALREADY ADJUSTED
21/06/06

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24/07/0724 July 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/06/0714 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/06/071 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/06/071 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/06/071 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/06/071 June 2007 RE-AGREEMENT 09/05/07

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01/06/071 June 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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01/04/071 April 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 SECRETARY 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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29/06/0629 June 2006 FULL ACCOUNTS MADE UP TO 02/04/06

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28/06/0628 June 2006 NC INC ALREADY ADJUSTED
21/06/06

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28/06/0628 June 2006 ￯﾿ᄑ NC 81000/571445
21/06

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13/06/0613 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 GROUP OF COMPANIES' 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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27/09/0427 September 2004 NEW SECRETARY APPOINTED

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02/09/042 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 SECRETARY RESIGNED

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18/08/0418 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 GROUP OF COMPANIES' 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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02/03/042 March 2004 NEW DIRECTOR APPOINTED

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11/10/0311 October 2003 DECLARATION OF SATISFACTION 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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03/12/023 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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03/12/023 December 2002 DIRECTOR RESIGNED

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03/12/023 December 2002 DIRECTOR RESIGNED

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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 AUDITOR'S RESIGNATION

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

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16/08/0216 August 2002 AUDITOR'S RESIGNATION

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22/07/0222 July 2002 COMPANY NAME CHANGED
MANTISFLOW GROUP LIMITED
CERTIFICATE ISSUED ON 22/07/02

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21/06/0221 June 2002 SECRETARY RESIGNED

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21/06/0221 June 2002 NEW SECRETARY APPOINTED

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21/03/0221 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 NEW DIRECTOR APPOINTED

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15/03/0215 March 2002 NEW SECRETARY APPOINTED

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19/09/0119 September 2001 FULL ACCOUNTS MADE UP TO 01/04/01

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12/03/0112 March 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/11/0017 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/11/0017 November 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/11/0015 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/0014 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0010 November 2000 S-DIV
03/04/00

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01/11/001 November 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 DIRECTOR RESIGNED

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26/09/0026 September 2000 DIRECTOR RESIGNED

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18/09/0018 September 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM:
6 THATCHAM BUSINESS VILLAGE
COLTHROP WAY
THATCHAM
BERKSHIRE RG19 4LW

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14/09/0014 September 2000 NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 SECRETARY RESIGNED

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20/04/0020 April 2000 REGISTERED OFFICE CHANGED ON 20/04/00 FROM:
ROYAL LONDON HOUSE 22/25
FINSBURY SQUARE, LONDON
EC2A 1DS

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20/04/0020 April 2000 NC INC ALREADY ADJUSTED
03/04/00

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20/04/0020 April 2000 DIRECTOR RESIGNED

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18/04/0018 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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14/04/0014 April 2000 NEW SECRETARY APPOINTED

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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07/04/007 April 2000 ALTERMEMORANDUM03/04/00

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07/04/007 April 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/04/003 April 2000 COMPANY NAME CHANGED
DMWSL 294 LIMITED
CERTIFICATE ISSUED ON 03/04/00

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09/03/009 March 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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