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BIANCO SALE LIMITED

Company number 03646898

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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)
09 Feb 2004 AA Total exemption full accounts made up to 31 August 2003
27 Oct 2003 363a Return made up to 08/10/03; full list of members
27 Feb 2003 AA Total exemption full accounts made up to 31 August 2002
18 Oct 2002 363s Return made up to 08/10/02; full list of members
31 May 2002 225 Accounting reference date extended from 31/03/02 to 31/08/02
05 May 2002 288c Director's particulars changed
05 May 2002 288c Secretary's particulars changed
04 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
27 Oct 2001 363a Return made up to 08/10/01; full list of members
04 Sep 2001 CERTNM Company name changed murraytone LIMITED\certificate issued on 04/09/01
05 Oct 2000 363a Return made up to 08/10/00; full list of members
05 Oct 2000 287 Registered office changed on 05/10/00 from: connaught house alexandra house alexandra terrace guildford surrey GU1 3DA
13 Sep 2000 AA Full accounts made up to 31 March 2000
24 Feb 2000 363a Return made up to 08/10/99; full list of members
18 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 06/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/10/99
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
18 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 06/10/99
25 Feb 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
25 Feb 1999 88(2)R Ad 19/10/98--------- £ si 98@1=98 £ ic 2/100
17 Nov 1998 288b Director resigned
17 Nov 1998 288b Secretary resigned;director resigned
17 Nov 1998 288a New secretary appointed
17 Nov 1998 288a New director appointed