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BALANCED RESPONSE LIMITED

Company number 03740014

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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)
08 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
05 Apr 2005 363s Return made up to 24/03/05; full list of members
29 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Oct 2004 287 Registered office changed on 01/10/04 from: 42 leadenhall market london EC3V 1LT
31 Mar 2004 363s Return made up to 24/03/04; full list of members
19 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
19 May 2003 AA Total exemption full accounts made up to 31 August 2002
28 Mar 2003 363s Return made up to 24/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2002 AA Total exemption full accounts made up to 31 August 2001
22 Mar 2002 363s Return made up to 24/03/02; full list of members
28 Mar 2001 363s Return made up to 24/03/01; full list of members
28 Dec 2000 AA Full accounts made up to 31 August 2000
06 Apr 2000 363s Return made up to 24/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2000 287 Registered office changed on 21/03/00 from: 442 chertsey road twickenham middlesex TW2 6LP
10 Feb 2000 CERTNM Company name changed calibre finance LIMITED\certificate issued on 11/02/00
12 Jan 2000 288a New director appointed
23 Dec 1999 225 Accounting reference date extended from 31/03/00 to 31/08/00
21 Dec 1999 288b Director resigned
21 Dec 1999 288b Secretary resigned
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New secretary appointed
21 Dec 1999 287 Registered office changed on 21/12/99 from: 73-75 princess street manchester M2 4EG
24 Mar 1999 NEWINC Incorporation