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PERFECT BALANCE LIMITED

Company number 03496055

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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 Jan 2005 AA Total exemption small company accounts made up to 31 January 2004
19 Feb 2004 363s Return made up to 21/01/04; full list of members
19 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
08 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
26 Mar 2003 287 Registered office changed on 26/03/03 from: 2 heath road twickenham middlesex TW1 4BZ
20 Feb 2003 363s Return made up to 21/01/03; full list of members
28 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
02 Feb 2002 363s Return made up to 21/01/02; full list of members
02 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
18 Jan 2002 287 Registered office changed on 18/01/02 from: 5 stableyard broomgrove road stockwell london SW9 9TL
18 Jan 2002 288c Secretary's particulars changed;director's particulars changed
21 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
01 Mar 2001 363s Return made up to 20/01/01; full list of members
01 Mar 2001 363s Return made up to 21/01/01; full list of members
01 Mar 2001 AA Accounts for a small company made up to 31 January 2000
31 Jan 2000 AA Accounts for a small company made up to 31 January 1999
11 May 1999 363s Return made up to 21/01/99; full list of members
11 May 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 May 1999 288a New secretary appointed
11 May 1999 288a New director appointed
11 May 1999 288b Secretary resigned
02 Feb 1998 287 Registered office changed on 02/02/98 from: 88 kingsway holborn london WC2B 6AW
02 Feb 1998 288b Secretary resigned
02 Feb 1998 288b Director resigned
02 Feb 1998 288a New secretary appointed