CONCEPTBALANCE LIMITED

Company number 03475771

Date	Type	Description	View / Download
30 Mar 2004	288b	Director resigned	(1 page)
17 Dec 2003	363s	Return made up to 03/12/03; full list of members	(7 pages)
30 Sep 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
28 Feb 2003	AUD	Auditor's resignation	(1 page)
28 Feb 2003	AUD	Auditor's resignation	(2 pages)
10 Dec 2002	363s	Return made up to 03/12/02; full list of members	(7 pages)
30 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
03 Jan 2002	363s	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
28 Nov 2000	363s	Return made up to 03/12/00; full list of members	(6 pages)
08 Aug 2000	288b	Director resigned	(1 page)
19 Jul 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
20 Dec 1999	363s	Return made up to 03/12/99; full list of members	(7 pages)
11 Jun 1999	AA	Full accounts made up to 31 December 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1999	363s	Return made up to 03/12/98; full list of members	(6 pages)
06 Mar 1998	SA	Statement of affairs	(7 pages)
06 Mar 1998	88(2)P	Ad 26/01/98--------- £ si 40000@1=40000 £ ic 40000/80000	(2 pages)
06 Mar 1998	SA	Statement of affairs	(7 pages)
06 Mar 1998	88(2)P	Ad 26/01/98--------- £ si 39990@1=39990 £ ic 10/40000	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New secretary appointed	(2 pages)
14 Jan 1998	287	Registered office changed on 14/01/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF	(1 page)
14 Jan 1998	288b	Secretary resigned	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288a	New director appointed	(2 pages)

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