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LAKEGOLD LIMITED

Company number 02348347

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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)
15 Feb 1994 363s Annual return made up to 15/02/94
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Request DocumentAnnual return made up to 15/02/94
10 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
10 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1993 363s Annual return made up to 15/02/93
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentAnnual return made up to 15/02/93
09 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 287 Registered office changed on 09/11/92 from: 28 southernhay east exeter EX1 1RS
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Request DocumentRegistered office changed on 09/11/92 from: 28 southernhay east exeter EX1 1RS
26 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
12 Mar 1992 363s Annual return made up to 15/02/92
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Request DocumentAnnual return made up to 15/02/92
12 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
29 Oct 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Jul 1991 363a Annual return made up to 15/02/91
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Request DocumentAnnual return made up to 15/02/91
20 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Mar 1989 287 Registered office changed on 17/03/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 17/03/89 from: classic house 174-180 old street london EC1V 9BP
15 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation