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BALANCED SOLUTIONS LIMITED

Company number 02213165

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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)
21 Nov 2013	AP01	Appointment of Mrs Sarah Twine as a director	View PDF Appointment of Mrs Sarah Twine as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP01	Appointment of Mrs Carol Horsley as a director	View PDF Appointment of Mrs Carol Horsley as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,400	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1,400 - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	CH03	Secretary's details changed for Brenda Wilson on 28 October 2011	View PDF Secretary's details changed for Brenda Wilson on 28 October 2011 - link opens in a new window - 1 page (1 page)
04 Nov 2011	CH01	Director's details changed for Mr Keith Wilson on 28 October 2011	View PDF Director's details changed for Mr Keith Wilson on 28 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2009	CH01	Director's details changed for Keith Wilson on 23 November 2009	View PDF Director's details changed for Keith Wilson on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
27 Feb 2009	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)
23 Feb 2009	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from stag gates house 63/64 the avenue southampton SO17 1XS	View PDF Registered office changed on 24/06/2008 from stag gates house 63/64 the avenue southampton SO17 1XS - link opens in a new window - 1 page (1 page)
02 Jan 2008	169	£ ic 2000/1400 03/12/07 £ sr 6000@.1=600	View PDF £ ic 2000/1400 03/12/07 £ sr 6000@.1=600 - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Contract 03/12/07	View PDF Resolutions RES13 ‐ Contract 03/12/07 - link opens in a new window - 1 page (1 page)
22 Nov 2007	363a	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
19 Nov 2007	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 - 5 pages (5 pages)
23 Nov 2006	363a	Return made up to 17/10/06; full list of members	View PDF Return made up to 17/10/06; full list of members - link opens in a new window - 4 pages (4 pages)
08 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)

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