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RAINLEAF LONDON LTD

Company number 06778706

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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)
03 Feb 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AD01 Registered office address changed from 26 Peartree Business Park Peartree Road Stanway Colchester Essex CO3 0JN on 2 July 2014
31 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
23 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jun 2010 CERTNM Company name changed bozberg holdings LIMITED\certificate issued on 02/06/10
  • RES15 ‐ Change company name resolution on 2010-05-10
02 Jun 2010 CONNOT Change of name notice
20 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-10
20 May 2010 CONNOT Change of name notice
08 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Martin Corton on 22 December 2009
19 Aug 2009 287 Registered office changed on 19/08/2009 from 1 market hill coggeshall essex CO6 1TS united kingdom
22 Dec 2008 NEWINC Incorporation