GOLDLAKE INVESTMENTS LIMITED

Company number 04594730

Date	Type	Description	View / Download
24 Dec 2009	CH01	Director's details changed for Valentino Pierotti on 24 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Stefano Capaccioli on 24 December 2009	(2 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
27 Feb 2009	363a	Return made up to 19/11/08; full list of members	(5 pages)
23 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
05 Mar 2008	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
09 Jan 2008	363a	Return made up to 19/11/07; full list of members	(3 pages)
08 Dec 2006	363s	Return made up to 19/11/06; full list of members	(9 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
31 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
12 Dec 2005	363s	Return made up to 19/11/05; full list of members	(8 pages)
18 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
18 Nov 2004	288a	New director appointed	(2 pages)
18 Nov 2004	363s	Return made up to 19/11/04; full list of members	(8 pages)
18 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
31 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
08 Jun 2004	288a	New director appointed	(2 pages)
05 Jan 2004	363s	Return made up to 19/11/03; full list of members	(7 pages)
26 Nov 2003	88(2)R	Ad 12/09/03--------- £ si 350000@1=350000 £ ic 9999/359999	(2 pages)
26 Nov 2003	123	Nc inc already adjusted 12/09/03	(1 page)
26 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Loans to equity loan no 12/09/03
26 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2003	288b	Secretary resigned	(1 page)
09 Jan 2003	288a	New secretary appointed	(2 pages)
09 Jan 2003	288a	New director appointed	(2 pages)