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REDWOOD ADVISERS LTD

Company number 08496693

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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)
17 Nov 2014 CH01 Director's details changed for Mr Clive Ian Richardson on 17 November 2014
17 Nov 2014 CH01 Director's details changed for Miss Sabina Lillah Callaghan on 17 November 2014
10 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
22 May 2014 AP01 Appointment of Miss Sabina Callaghan as a director
19 May 2014 CERTNM Company name changed a dream car LTD\certificate issued on 19/05/14
  • RES15 ‐ Change company name resolution on 2014-05-16
  • NM01 ‐ Change of name by resolution
16 May 2014 TM01 Termination of appointment of Winter Nominees as a director
16 May 2014 AP01 Appointment of Mr Clive Ian Richardson as a director
30 Apr 2014 AA Accounts for a dormant company made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
30 Apr 2014 CH02 Director's details changed for Winter Nominees on 10 January 2014
28 Mar 2014 AD01 Registered office address changed from Grange Barn New Road East Hagbourne Oxon OX11 9LB England on 28 March 2014
17 Sep 2013 TM01 Termination of appointment of Alister Betts as a director
28 Jun 2013 AD01 Registered office address changed from 11B Park House Milton Park Abingdon Oxon OX14 4RS England on 28 June 2013
19 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted