RANCHLEAF LIMITED

Company number 04301618

Date	Type	Description	View / Download
15 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 2003	288a	New secretary appointed;new director appointed	(3 pages)
17 Jul 2003	287	Registered office changed on 17/07/03 from: the apple barn, langley park sutton road, maidstone kent ME17 3NQ	(1 page)
04 Jul 2003	CERTNM	Company name changed la perla living operations limit ed\certificate issued on 04/07/03	(4 pages)
01 May 2003	288a	New secretary appointed;new director appointed	(3 pages)
03 Jan 2003	CERTNM	Company name changed la perla living international li mited\certificate issued on 03/01/03	(2 pages)
17 Oct 2002	363s	Return made up to 09/10/02; full list of members	(7 pages)
11 Oct 2002	288b	Director resigned	(1 page)
06 Dec 2001	288a	New director appointed	(2 pages)
26 Nov 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
04 Nov 2001	288b	Secretary resigned	(2 pages)
04 Nov 2001	288b	Director resigned	(2 pages)
04 Nov 2001	287	Registered office changed on 04/11/01 from: the britannia suite st james's buildings 79 oxford street manchesetr M1 6FR	(2 pages)
04 Nov 2001	288a	New director appointed	(2 pages)
04 Nov 2001	288a	New director appointed	(2 pages)
04 Nov 2001	288a	New secretary appointed	(2 pages)
09 Oct 2001	NEWINC	Incorporation	(11 pages)

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