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GOLDLAKE LIMITED

Company number 02832041

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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)
26 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2003	287	Registered office changed on 15/12/03 from: suite 4 phoenix house 84-88 church road london SE19 9EZ	View PDF Registered office changed on 15/12/03 from: suite 4 phoenix house 84-88 church road london SE19 9EZ - link opens in a new window - 1 page (1 page)
15 Jul 2003	AA	Accounts for a dormant company made up to 24 December 2002	View PDF Accounts for a dormant company made up to 24 December 2002 - link opens in a new window - 2 pages (2 pages)
24 Jun 2003	363s	Return made up to 18/06/03; full list of members	View PDF Return made up to 18/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
21 Aug 2002	AA	Total exemption small company accounts made up to 24 December 2001	View PDF Total exemption small company accounts made up to 24 December 2001 - link opens in a new window - 2 pages (2 pages)
24 Jun 2002	363s	Return made up to 18/06/02; full list of members	View PDF Return made up to 18/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
03 Apr 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Oct 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 2001	AA	Accounts for a dormant company made up to 24 December 2000	View PDF Accounts for a dormant company made up to 24 December 2000 - link opens in a new window - 2 pages (2 pages)
03 Aug 2001	363s	Return made up to 18/06/01; full list of members	View PDF Return made up to 18/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 2000	AA	Accounts for a dormant company made up to 24 December 1999	View PDF Accounts for a dormant company made up to 24 December 1999 - link opens in a new window - 2 pages (2 pages)
19 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	363s	Return made up to 18/06/00; full list of members	View PDF Return made up to 18/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Aug 1999	AA	Accounts for a dormant company made up to 24 December 1998	View PDF Accounts for a dormant company made up to 24 December 1998 - link opens in a new window - 2 pages (2 pages)
09 Jul 1999	363s	Return made up to 18/06/99; no change of members	View PDF Return made up to 18/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
18 Nov 1998	AA	Accounts for a dormant company made up to 24 December 1997	View PDF Accounts for a dormant company made up to 24 December 1997 - link opens in a new window - 2 pages (2 pages)
23 Jun 1998	363s	Return made up to 18/06/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/06/98 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/06/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/06/98 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: 4 grange hill london SE25 6SX	View PDF Registered office changed on 07/01/98 from: 4 grange hill london SE25 6SX - link opens in a new window - 1 page (1 page)
29 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
24 Oct 1997	AA	Accounts for a dormant company made up to 24 December 1996	View PDF Accounts for a dormant company made up to 24 December 1996 - link opens in a new window - 2 pages (2 pages)
04 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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