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GOLDMILE PORTFOLIO NO.1 LIMITED

Company number 03793826

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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)
17 Jun 2005	363s	Return made up to 17/06/05; full list of members	View PDF Return made up to 17/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
14 Dec 2004	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 17 pages (17 pages)
14 Jul 2004	363a	Return made up to 17/06/04; full list of members	View PDF Return made up to 17/06/04; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Nov 2003	AA	Full accounts made up to 31 May 2003	View PDF Full accounts made up to 31 May 2003 - link opens in a new window - 16 pages (16 pages)
05 Aug 2003	363a	Return made up to 17/06/03; full list of members	View PDF Return made up to 17/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jan 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2002	AA	Full accounts made up to 31 May 2002	View PDF Full accounts made up to 31 May 2002 - link opens in a new window - 16 pages (16 pages)
02 Jul 2002	363a	Return made up to 17/06/02; full list of members	View PDF Return made up to 17/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 2002	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Jul 2002	287	Registered office changed on 02/07/02 from: 8 baker street london W1M 1DA	View PDF Registered office changed on 02/07/02 from: 8 baker street london W1M 1DA - link opens in a new window - 1 page (1 page)
12 Nov 2001	AA	Full accounts made up to 31 May 2001	View PDF Full accounts made up to 31 May 2001 - link opens in a new window - 13 pages (13 pages)
08 Jul 2001	363a	Return made up to 17/06/01; full list of members	View PDF Return made up to 17/06/01; full list of members - link opens in a new window - 6 pages (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 DocumentResolutions
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 DocumentResolutions
19 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Jun 2001	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Jun 2001	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Jun 2001	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Jun 2001	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 4 pages (4 pages)

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