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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)
04 Nov 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
25 Oct 2005	363a	Return made up to 17/10/05; full list of members	View PDF Return made up to 17/10/05; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jan 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
31 Oct 2004	363s	Return made up to 17/10/04; full list of members	View PDF Return made up to 17/10/04; full list of members - link opens in a new window - 9 pages (9 pages)
24 Feb 2004	363s	Return made up to 17/10/03; full list of members	View PDF Return made up to 17/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
29 Nov 2003	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
19 Nov 2002	363s	Return made up to 17/10/02; full list of members	View PDF Return made up to 17/10/02; full list of members - link opens in a new window - 8 pages (8 pages)
23 Oct 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 - 5 pages (5 pages)
27 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 5 pages (5 pages)
28 Oct 2001	363s	Return made up to 17/10/01; full list of members	View PDF Return made up to 17/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jun 2001	363s	Return made up to 17/10/00; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 17/10/00; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 10 pages (10 pages)
29 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
07 Jul 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
07 Jul 2000	88(2)R	Ad 31/05/00--------- £ si 7942@.1=794 £ ic 1205/1999	View PDF Ad 31/05/00--------- £ si 7942@.1=794 £ ic 1205/1999 - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	88(2)R	Ad 31/05/00--------- £ si 11058@.1=1105 £ ic 100/1205	View PDF Ad 31/05/00--------- £ si 11058@.1=1105 £ ic 100/1205 - link opens in a new window - 2 pages (2 pages)
07 Jul 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
07 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
23 Nov 1999	363s	Return made up to 17/10/99; full list of members	View PDF Return made up to 17/10/99; full list of members - link opens in a new window - 9 pages (9 pages)
04 Nov 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 6 pages (6 pages)
26 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 6 pages (6 pages)
04 Nov 1998	363s	Return made up to 17/10/98; full list of members	View PDF Return made up to 17/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
12 Dec 1997	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 6 pages (6 pages)
13 Nov 1997	363s	Return made up to 17/10/97; full list of members	View PDF Return made up to 17/10/97; full list of members - link opens in a new window - 6 pages (6 pages)

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