- Company Overview for RANCHLEAF LIMITED (04301618)
- Filing history for RANCHLEAF LIMITED (04301618)
- People for RANCHLEAF LIMITED (04301618)
- More for RANCHLEAF LIMITED (04301618)
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) |
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28 Mar 2006 | 288a | New director appointed | |
17 Mar 2006 | AA | Full accounts made up to 31 December 2003 | |
06 Jan 2006 | 363a | Return made up to 09/10/05; full list of members | |
07 Dec 2005 | 287 | Registered office changed on 07/12/05 from: 6-8 underwood street london N1 7JQ | |
11 Nov 2004 | 363s | Return made up to 09/10/04; full list of members | |
20 Oct 2004 | 288a | New secretary appointed | |
20 Oct 2004 | 287 | Registered office changed on 20/10/04 from: 12 plumtree court london EC4A 4HT | |
13 Sep 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
10 Sep 2004 | 288a | New director appointed | |
10 Sep 2004 | 288b | Director resigned | |
10 Sep 2004 | 288b | Secretary resigned;director resigned | |
10 Sep 2004 | 288b | Director resigned | |
01 Sep 2004 | 288a | New secretary appointed | |
06 Aug 2004 | CERTNM | Company name changed club la perla living LIMITED\certificate issued on 06/08/04 | |
05 Jul 2004 | 288b | Secretary resigned;director resigned | |
01 Apr 2004 | AA | Full accounts made up to 31 December 2002 | |
07 Feb 2004 | 288c | Director's particulars changed | |
31 Oct 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
31 Oct 2003 | 288a | New director appointed | |
15 Oct 2003 | 363a | Return made up to 09/10/03; full list of members | |
02 Sep 2003 | 288b | Director resigned | |
02 Sep 2003 | 288b | Secretary resigned | |
15 Aug 2003 | 288b | Secretary resigned | |
15 Aug 2003 | RESOLUTIONS |
Resolutions
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15 Aug 2003 | RESOLUTIONS |
Resolutions
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