GOLDMILE HOLDINGS LIMITED

Company number 03110802

Date	Type	Description	View / Download
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
19 Nov 2003	AA	Full accounts made up to 31 May 2003	(14 pages)
10 Oct 2003	363a	Return made up to 02/10/03; full list of members	(5 pages)
20 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
18 Jun 2003	288c	Director's particulars changed	(1 page)
29 Jan 2003	AA	Group of companies' accounts made up to 31 May 2002	(21 pages)
15 Jan 2003	288c	Director's particulars changed	(1 page)
26 Oct 2002	363a	Return made up to 02/10/02; full list of members	(7 pages)
26 Oct 2002	353	Location of register of members	(1 page)
12 Nov 2001	AA	Group of companies' accounts made up to 31 May 2001	(19 pages)
01 Nov 2001	363a	Return made up to 02/10/01; full list of members	(6 pages)
12 Jan 2001	287	Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 May 2000	(15 pages)
23 Oct 2000	363a	Return made up to 02/10/00; full list of members	(6 pages)
23 Oct 2000	288c	Director's particulars changed	(2 pages)
08 Jun 2000	288c	Director's particulars changed	(1 page)
16 Dec 1999	AA	Full accounts made up to 31 May 1999	(13 pages)
25 Oct 1999	363a	Return made up to 02/10/99; full list of members	(18 pages)
13 Jul 1999	288c	Director's particulars changed	(1 page)
15 Feb 1999	AA	Full accounts made up to 31 May 1998	(7 pages)