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GOLDMILL INVESTMENTS LIMITED

Company number 04223734

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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)
03 Apr 2004 AA Total exemption full accounts made up to 31 May 2003
12 Jul 2003 363a Return made up to 29/05/03; full list of members
30 Jun 2003 288c Director's particulars changed
31 Jan 2003 AA Total exemption full accounts made up to 31 May 2002
18 Sep 2002 288a New director appointed
17 Sep 2002 288a New director appointed
13 Sep 2002 363a Return made up to 29/05/02; full list of members
04 Sep 2002 88(2)R Ad 21/06/02--------- £ si 31@1=31 £ ic 1000/1031
04 Sep 2002 123 Nc inc already adjusted 20/06/02
04 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New secretary appointed;new director appointed
15 Nov 2001 88(2)R Ad 06/07/01--------- £ si 999@1=999 £ ic 1/1000
15 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2001 288b Director resigned
12 Jul 2001 288b Secretary resigned
11 Jul 2001 287 Registered office changed on 11/07/01 from: 46A syon lane isleworth middlesex TW7 5NQ
29 May 2001 NEWINC Incorporation