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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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