Companies House does not verify the accuracy of the information filed

Advanced company search

BALANCEPLAN LIMITED

Company number 01675703

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jan 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: apex house grand arcade north finchley london N12 0EJ	View PDF Registered office changed on 02/01/07 from: apex house grand arcade north finchley london N12 0EJ - link opens in a new window - 1 page (1 page)
26 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
29 Sep 2006	287	Registered office changed on 29/09/06 from: rex house 354 ballards lane north finchley london N12 0DD	View PDF Registered office changed on 29/09/06 from: rex house 354 ballards lane north finchley london N12 0DD - link opens in a new window - 1 page (1 page)
15 Nov 2005	363a	Return made up to 06/11/05; full list of members	View PDF Return made up to 06/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
25 Oct 2004	363s	Return made up to 06/11/04; full list of members	View PDF Return made up to 06/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 2004	287	Registered office changed on 24/08/04 from: crounch green codicote hertfordshire SG4 8SX	View PDF Registered office changed on 24/08/04 from: crounch green codicote hertfordshire SG4 8SX - link opens in a new window - 1 page (1 page)
24 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
17 Nov 2003	363s	Return made up to 06/11/03; full list of members	View PDF Return made up to 06/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
12 Nov 2002	363s	Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 12/11/02	View PDF Return made up to 06/11/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 - link opens in a new window - 6 pages (6 pages)
05 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
12 Sep 2001	363s	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Jul 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
19 Oct 2000	363s	Return made up to 11/09/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/09/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
31 Aug 2000	225	Accounting reference date extended from 31/10/99 to 31/12/99	View PDF Accounting reference date extended from 31/10/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
04 Oct 1999	363s	Return made up to 11/09/99; full list of members 363(287) ‐ Registered office changed on 04/10/99	View PDF Return made up to 11/09/99; full list of members 363(287) ‐ Registered office changed on 04/10/99 - link opens in a new window - 6 pages (6 pages)
24 Aug 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 11 pages (11 pages)
05 Oct 1998	363s	Return made up to 28/09/98; full list of members	View PDF Return made up to 28/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 May 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 12 pages (12 pages)
22 Oct 1997	363s	Return made up to 28/09/97; full list of members	View PDF Return made up to 28/09/97; full list of members - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?