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BALANCE HEALTHCARE LIMITED

Company number 03526483

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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)
06 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
18 Mar 2005 363s Return made up to 12/03/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
21 Apr 2004 AA Total exemption small company accounts made up to 31 December 2002
22 Mar 2004 363s Return made up to 12/03/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 31 August 2002
22 Dec 2003 288a New director appointed
24 Apr 2003 363s Return made up to 12/03/03; full list of members
  • 363(288) ‐ Director resigned
15 Jan 2003 225 Accounting reference date shortened from 31/08/03 to 31/12/02
17 Oct 2002 CERTNM Company name changed east west natural health LIMITED\certificate issued on 17/10/02
17 Sep 2002 AA Total exemption small company accounts made up to 31 August 2001
20 Mar 2002 363s Return made up to 12/03/02; full list of members
24 Apr 2001 AA Accounts for a small company made up to 31 August 2000
21 Mar 2001 363s Return made up to 12/03/01; full list of members
21 Mar 2001 88(2)R Ad 01/02/01--------- £ si 3899@1=3899 £ ic 74074/77973
21 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Oct 2000 88(2)R Ad 20/09/00--------- £ si 64074@1=64074 £ ic 10000/74074
10 Oct 2000 123 Nc inc already adjusted 20/09/00
10 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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10 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 2000 363s Return made up to 12/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/04/00
  • 363(190) ‐ Location of debenture register address changed
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Apr 2000 123 £ nc 1000/10998 30/10/98
06 Mar 2000 CERTNM Company name changed healthpack LIMITED\certificate issued on 07/03/00
08 Feb 2000 288a New secretary appointed