GOLDMILE LONDON LIMITED

Company number 03622996

Date	Type	Description	View / Download
14 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	288a	New director appointed	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	288a	New director appointed	(1 page)
25 Oct 2005	AA	Full accounts made up to 31 May 2005	(16 pages)
06 Sep 2005	363a	Return made up to 27/08/05; full list of members	(2 pages)
14 Dec 2004	AA	Full accounts made up to 31 May 2004	(16 pages)
27 Sep 2004	363a	Return made up to 27/08/04; full list of members	(5 pages)
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	(16 pages)
19 Sep 2003	363a	Return made up to 27/08/03; full list of members	(5 pages)
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)
15 Jan 2003	288c	Director's particulars changed	(1 page)
28 Nov 2002	AA	Full accounts made up to 31 May 2002	(15 pages)
12 Sep 2002	363a	Return made up to 27/08/02; full list of members	(6 pages)
12 Sep 2002	353	Location of register of members	(1 page)
12 Nov 2001	AA	Full accounts made up to 31 May 2001	(14 pages)
24 Sep 2001	363a	Return made up to 27/08/01; full list of members	(6 pages)
19 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jan 2001	287	Registered office changed on 12/01/01 from: 8 baker street london W1M 1DA	(1 page)