BALANCE HEALTHCARE LIMITED

Company number 03526483

Date	Type	Description	View / Download
08 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
22 Mar 1999	363s	Return made up to 12/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
15 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 1998	CERTNM	Company name changed willingale LIMITED\certificate issued on 19/08/98	(2 pages)
01 Jul 1998	288a	New director appointed 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
03 Jun 1998	287	Registered office changed on 03/06/98 from: 10 grosvenor gardens london SW1W 0DQ	(1 page)
03 Jun 1998	288b	Secretary resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	88(2)R	Ad 27/04/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
02 Jun 1998	225	Accounting reference date extended from 31/03/99 to 31/08/99	(1 page)
02 Jun 1998	287	Registered office changed on 02/06/98 from: c/o rm company services LIMITED 2ND floor,80 great eastern st., London EC2A 4SD	(1 page)
12 Mar 1998	NEWINC	Incorporation	(20 pages)