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UNIQUE BALANCE LIMITED

Company number 02959866

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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)
31 Dec 2002 288a New secretary appointed
31 Dec 2002 288a New director appointed
26 Sep 2001 AA Accounts made up to 31 December 2000
22 Aug 2001 363s Return made up to 12/08/01; full list of members
05 Oct 2000 AA Accounts made up to 31 December 1999
25 Aug 2000 363s Return made up to 12/08/00; full list of members
14 Sep 1999 363s Return made up to 12/08/99; full list of members
13 Jul 1999 AA Accounts made up to 31 December 1998
18 Sep 1998 363s Return made up to 12/08/98; no change of members
28 Jul 1998 AA Accounts made up to 31 December 1997
18 Sep 1997 AA Accounts made up to 31 December 1996
10 Sep 1997 363s Return made up to 12/08/97; no change of members
13 Aug 1996 363s Return made up to 12/08/96; full list of members
01 Aug 1996 AA Full accounts made up to 31 December 1995
14 Jun 1996 AA Full accounts made up to 31 August 1995
24 Jan 1996 287 Registered office changed on 24/01/96 from: 10 norwich street london EC4A 1BD
09 Jan 1996 288 Secretary resigned;new secretary appointed
08 Jan 1996 225(1) Accounting reference date shortened from 31/08 to 31/12
21 Dec 1995 288 New director appointed
28 Nov 1995 363s Return made up to 12/08/95; full list of members
06 Oct 1995 288 Director resigned
12 Aug 1994 NEWINC Incorporation