GOLDMILE HOLDINGS LIMITED

Company number 03110802

Date	Type	Description	View / Download
29 Oct 1998	363s	Return made up to 02/10/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1998	288c	Secretary's particulars changed	(1 page)
09 Oct 1998	AUD	Auditor's resignation	(1 page)
22 Sep 1998	353	Location of register of members	(1 page)
22 Sep 1998	287	Registered office changed on 22/09/98 from: acre house 11-15 william road london NW1 3ER	(1 page)
22 Sep 1998	225	Accounting reference date extended from 31/03/98 to 31/05/98	(1 page)
08 Sep 1998	AUD	Auditor's resignation	(1 page)
27 May 1998	288b	Director resigned	(1 page)
27 May 1998	288b	Director resigned	(1 page)
26 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Apr 1998	288c	Director's particulars changed	(1 page)
23 Oct 1997	363a	Return made up to 02/10/97; full list of members	(15 pages)
03 Aug 1997	AA	Full accounts made up to 31 March 1997	(6 pages)
04 Feb 1997	287	Registered office changed on 04/02/97 from: meares house 194-196 finchley road london NW3 6BX	(1 page)
14 Jan 1997	288b	Secretary resigned	(1 page)
14 Jan 1997	288a	New secretary appointed	(2 pages)
18 Nov 1996	363a	Return made up to 02/10/96; full list of members	(14 pages)
28 Feb 1996	288	New director appointed	(2 pages)
25 Feb 1996	288	New director appointed	(2 pages)
24 Nov 1995	288	New director appointed	(4 pages)
17 Oct 1995	288	New director appointed	(4 pages)
17 Oct 1995	88(2)R	Ad 02/10/95--------- £ si 490@1=490 £ ic 510/1000	(2 pages)
17 Oct 1995	224	Accounting reference date notified as 31/03	(1 page)
04 Oct 1995	288	Secretary resigned	(2 pages)
02 Oct 1995	NEWINC	Incorporation	(40 pages)