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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)
13 Jun 2001 400 Particulars of property mortgage/charge
13 Jun 2001 400 Particulars of property mortgage/charge
13 Jun 2001 400 Particulars of property mortgage/charge
07 Jun 2001 395 Particulars of mortgage/charge
07 Jun 2001 395 Particulars of mortgage/charge
17 Apr 2001 CERTNM Company name changed goldmile (nu) portfolio no.1 Lim ited\certificate issued on 17/04/01
30 Mar 2001 CERTNM Company name changed goldmile commercial LIMITED\certificate issued on 30/03/01
02 Nov 2000 AA Accounts for a dormant company made up to 31 May 2000
03 Jul 2000 363a Return made up to 17/06/00; full list of members
01 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1999 225 Accounting reference date shortened from 30/06/00 to 31/05/00
26 Jul 1999 88(2)R Ad 12/07/99--------- £ si 998@1=998 £ ic 2/1000
26 Jul 1999 288c Director's particulars changed
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New secretary appointed
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New director appointed
14 Jul 1999 288b Director resigned
14 Jul 1999 288b Secretary resigned
17 Jun 1999 NEWINC Incorporation