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THE GOLD MINE UK LIMITED

Company number 03179132

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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)
28 Sep 2007 288b Director resigned
28 Sep 2007 288a New secretary appointed
28 Sep 2007 288a New director appointed
28 Sep 2007 288a New director appointed
28 Sep 2007 288a New director appointed
18 Jul 2007 AA Accounts made up to 30 September 2006
21 Jun 2007 363a Return made up to 27/03/07; full list of members
21 Jun 2007 353 Location of register of members
04 May 2007 403a Declaration of satisfaction of mortgage/charge
28 Dec 2006 287 Registered office changed on 28/12/06 from: shenkers hanover house 385 edgware road lomdon NW2 6BA
22 Sep 2006 AA Accounts made up to 30 September 2005
05 Jun 2006 363a Return made up to 27/03/06; full list of members
09 Aug 2005 363a Return made up to 27/03/05; full list of members
09 Aug 2005 353 Location of register of members
03 Aug 2005 287 Registered office changed on 03/08/05 from: 32-36 bath road hounslow middlesex TW3 3EF
03 May 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Jan 2005 225 Accounting reference date extended from 31/07/04 to 30/09/04
10 Nov 2004 CERTNM Company name changed cash for cheques LIMITED\certificate issued on 10/11/04
18 Sep 2004 395 Particulars of mortgage/charge
13 May 2004 AA Total exemption small company accounts made up to 31 July 2003
13 May 2004 363s Return made up to 27/03/04; full list of members
24 Sep 2003 288b Director resigned
27 Aug 2003 363s Return made up to 27/03/03; full list of members
27 Aug 2003 363(288) Secretary's particulars changed;director's particulars changed
27 Aug 2003 363(353) Location of register of members address changed