RANCHLEAF LIMITED
Company number 04301618 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 3 Dec 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 May 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 17 Feb 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 31 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY NIEK HIEMSTRA | View document |
| 14 Jun 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2010 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VAN KOELEN / 09/10/2009 | View document |
| 22 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR NIEK HIEMSTRA | View document |
| 23 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jun 2009 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | FIRST GAZETTE | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jul 2008 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 May 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2006 | SECRETARY RESIGNED | View document |
| 17 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ | View document |
| 11 Nov 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: · 12 PLUMTREE COURT · LONDON · EC4A 4HT | View document |
| 13 Sep 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Sep 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2004 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2004 | COMPANY NAME CHANGED · CLUB LA PERLA LIVING LIMITED · CERTIFICATE ISSUED ON 06/08/04 | View document |
| 5 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | DIRECTOR RESIGNED | View document |
| 2 Sep 2003 | SECRETARY RESIGNED | View document |
| 15 Aug 2003 | SECRETARY RESIGNED | View document |
| 15 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2003 | S366A DISP HOLDING AGM 04/08/03 | View document |
| 17 Jul 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: · THE APPLE BARN, LANGLEY PARK · SUTTON ROAD, · MAIDSTONE · KENT ME17 3NQ | View document |
| 4 Jul 2003 | COMPANY NAME CHANGED · LA PERLA LIVING OPERATIONS LIMIT · ED · CERTIFICATE ISSUED ON 04/07/03 | View document |
| 1 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | COMPANY NAME CHANGED · LA PERLA LIVING INTERNATIONAL LI · MITED · CERTIFICATE ISSUED ON 03/01/03 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 6 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 4 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2001 | DIRECTOR RESIGNED | View document |
| 4 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: · THE BRITANNIA SUITE · ST JAMES'S BUILDINGS · 79 OXFORD STREET · MANCHESETR M1 6FR | View document |
| 4 Nov 2001 | SECRETARY RESIGNED | View document |
| 9 Oct 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |