GOLDMINE CONSTRUCTION LIMITED

Company number 06105333

Date	Type	Description	View / Download
28 Nov 2013	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)
25 Jul 2013	CH01	Director's details changed for Mr James Edward Teasel on 25 July 2013	(2 pages)
25 Jul 2013	CH03	Secretary's details changed for Mr James Teasel on 25 July 2013	(1 page)
25 Jul 2013	AD01	Registered office address changed from 29 Albemarle Link Springfield Chelmsford Essex CM1 6AH England on 25 July 2013	(1 page)
19 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
18 Feb 2013	CH01	Director's details changed for Mr James Edward Teasel on 15 December 2012	(2 pages)
25 Jan 2013	AD01	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH on 25 January 2013	(1 page)
30 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
30 Apr 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(4 pages)
30 Apr 2012	CH03	Secretary's details changed for Mr James Teasel on 31 March 2011	(2 pages)
28 Apr 2012	CH01	Director's details changed for Mr James Edward Teasel on 31 March 2011	(2 pages)
21 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
16 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(3 pages)
21 Feb 2011	TM01	Termination of appointment of Incorporate Directors Limited as a director	(1 page)
21 Feb 2011	AD01	Registered office address changed from 72 New Bond Street London W1S 1RR on 21 February 2011	(1 page)
21 Feb 2011	AP03	Appointment of Mr James Teasel as a secretary	(2 pages)
21 Feb 2011	AP01	Appointment of Mr James Teasel as a director	(2 pages)
10 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
08 Mar 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
08 Mar 2010	CH02	Director's details changed for Incorporate Directors Limited on 8 March 2010	(1 page)
08 Mar 2010	CH04	Secretary's details changed for Incorporate Secretariat Limited on 8 March 2010	(2 pages)
05 Mar 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
05 Mar 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
05 Mar 2009	288c	Director's change of particulars / incorporate directors LIMITED / 05/03/2009	(1 page)
05 Mar 2009	288c	Secretary's change of particulars / incorporate secretariat LIMITED / 05/03/2009	(1 page)