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BIANCONERO ENTERPRISES LIMITED

Company number 04138133

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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)
19 Feb 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from sheridan house 17 st ann's road harrow middlesex HA1 1JU	View PDF Registered office changed on 05/08/2008 from sheridan house 17 st ann's road harrow middlesex HA1 1JU - link opens in a new window - 1 page (1 page)
06 Mar 2008	363a	Return made up to 10/01/08; full list of members	View PDF Return made up to 10/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
12 Jan 2007	363a	Return made up to 10/01/07; full list of members	View PDF Return made up to 10/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	CERTNM	Company name changed morgan hamilton financial servic es LIMITED\certificate issued on 18/08/06	View PDF Company name changed morgan hamilton financial servic es LIMITED\certificate issued on 18/08/06 - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	AA	Accounts made up to 30 April 2006	View PDF Accounts made up to 30 April 2006 - link opens in a new window - 2 pages (2 pages)
10 Feb 2006	AA	Accounts made up to 30 April 2005	View PDF Accounts made up to 30 April 2005 - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	363a	Return made up to 10/01/06; full list of members	View PDF Return made up to 10/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	363s	Return made up to 10/01/05; full list of members	View PDF Return made up to 10/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2004	AA	Accounts made up to 30 April 2004	View PDF Accounts made up to 30 April 2004 - link opens in a new window - 2 pages (2 pages)
15 Jan 2004	AA	Accounts made up to 30 April 2003	View PDF Accounts made up to 30 April 2003 - link opens in a new window - 2 pages (2 pages)
06 Jan 2004	363s	Return made up to 10/01/04; full list of members	View PDF Return made up to 10/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2003	363s	Return made up to 10/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Sep 2002	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 2 pages (2 pages)
27 Feb 2002	363s	Return made up to 10/01/02; full list of members	View PDF Return made up to 10/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
23 Aug 2001	CERTNM	Company name changed advantage plus (uk) LIMITED\certificate issued on 23/08/01	View PDF Company name changed advantage plus (uk) LIMITED\certificate issued on 23/08/01 - link opens in a new window - 2 pages (2 pages)
17 Aug 2001	225	Accounting reference date extended from 31/01/02 to 30/04/02	View PDF Accounting reference date extended from 31/01/02 to 30/04/02 - link opens in a new window - 1 page (1 page)
17 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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