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MARKBALANCE LIMITED

Company number 02410796

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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)
05 May 2004 288b Director resigned
27 Apr 2004 288b Director resigned
26 Apr 2004 288a New director appointed
05 Apr 2004 244 Delivery ext'd 3 mth 30/09/03
05 Aug 2003 AA Full accounts made up to 30 September 2002
04 Aug 2003 363s Return made up to 26/07/03; full list of members
07 Mar 2003 244 Delivery ext'd 3 mth 30/09/02
29 Jan 2003 AUD Auditor's resignation
09 Jan 2003 AUD Auditor's resignation
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New director appointed
18 Nov 2002 288b Director resigned
06 Aug 2002 363s Return made up to 26/07/02; full list of members
07 May 2002 288b Secretary resigned
07 May 2002 288a New secretary appointed
01 May 2002 AA Full accounts made up to 30 September 2001
07 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2002 395 Particulars of mortgage/charge
02 Aug 2001 363s Return made up to 26/07/01; full list of members
08 May 2001 AA Full accounts made up to 30 September 2000
08 Aug 2000 363s Return made up to 26/07/00; full list of members
03 May 2000 AA Full accounts made up to 30 September 1999
05 Aug 1999 363s Return made up to 26/07/99; no change of members
30 Apr 1999 AA Full accounts made up to 30 September 1998
11 Aug 1998 363s Return made up to 26/07/98; no change of members