- Company Overview for GOLDLAKE LIMITED (02832041)
- Filing history for GOLDLAKE LIMITED (02832041)
- People for GOLDLAKE LIMITED (02832041)
- Charges for GOLDLAKE LIMITED (02832041)
- More for GOLDLAKE LIMITED (02832041)
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) |
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04 Sep 1997 | 288b | Director resigned | |
04 Sep 1997 | 288b | Secretary resigned | |
04 Sep 1997 | 287 | Registered office changed on 04/09/97 from: 4 dishley court leominster herefordshire HR6 8QD | |
06 Jul 1997 | 363s | Return made up to 30/06/97; no change of members | |
26 Sep 1996 | AA | Accounts for a dormant company made up to 24 December 1995 | |
09 Jul 1996 | 363s | Return made up to 30/06/96; full list of members | |
05 Jul 1995 | 363s | Return made up to 30/06/95; no change of members | |
25 Jan 1995 | AA |
Accounts for a dormant company made up to 24 December 1994
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Request DocumentAccounts for a dormant company made up to 24 December 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Dec 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Jul 1994 | 363x |
Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members |
17 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Mar 1994 | 225(1) |
Accounting reference date extended from 31/03 to 21/12
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Request DocumentAccounting reference date extended from 31/03 to 21/12 |
21 Mar 1994 | 287 |
Registered office changed on 21/03/94 from: c/o holbrook house 11TH floor 14 great queen street london WC2B 5DG
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Request DocumentRegistered office changed on 21/03/94 from: c/o holbrook house 11TH floor 14 great queen street london WC2B 5DG |
21 Mar 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Sep 1993 | 88(2)R |
Ad 31/08/93--------- £ si 23@1=23 £ ic 4/27
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Request DocumentAd 31/08/93--------- £ si 23@1=23 £ ic 4/27 |
17 Aug 1993 | 287 |
Registered office changed on 17/08/93 from: 788-790 finchley road london. NW11 7UR.
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Request DocumentRegistered office changed on 17/08/93 from: 788-790 finchley road london. NW11 7UR. |
17 Aug 1993 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
17 Aug 1993 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
09 Aug 1993 | 88(2)R |
Ad 20/07/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 20/07/93--------- £ si 2@1=2 £ ic 2/4 |
30 Jun 1993 | NEWINC | Incorporation |