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RANCHLEAF LIMITED

Company number 04301618

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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)
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
  • ELRES ‐ Elective resolution
15 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution