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BALANCE LEISURE LIMITED

Company number 03911254

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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)
05 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2010	AD01	Registered office address changed from 63 Broad Green Wellingborough Northamptonshire NN8 4LQ on 15 April 2010	View PDF Registered office address changed from 63 Broad Green Wellingborough Northamptonshire NN8 4LQ on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from thurston drive kettering northamptonshire NN15 6PB	View PDF Registered office changed on 16/04/2009 from thurston drive kettering northamptonshire NN15 6PB - link opens in a new window - 1 page (1 page)
07 Apr 2009	363a	Return made up to 21/01/09; full list of members	View PDF Return made up to 21/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Sep 2008	288b	Appointment Terminated Director steven rees	View PDF Appointment Terminated Director steven rees - link opens in a new window - 1 page (1 page)
16 Sep 2008	288b	Appointment Terminated Secretary jenine rees	View PDF Appointment Terminated Secretary jenine rees - link opens in a new window - 1 page (1 page)
16 Jun 2008	363a	Return made up to 21/01/08; full list of members	View PDF Return made up to 21/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Nov 2007	123	Nc inc already adjusted 13/08/07	View PDF Nc inc already adjusted 13/08/07 - link opens in a new window - 1 page (1 page)
13 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
26 Jun 2007	363a	Return made up to 21/01/07; full list of members	View PDF Return made up to 21/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 2006	363s	Return made up to 21/01/06; full list of members	View PDF Return made up to 21/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
13 Sep 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
30 Jul 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
02 Mar 2005	363s	Return made up to 21/01/05; full list of members	View PDF Return made up to 21/01/05; full list of members - link opens in a new window - 8 pages (8 pages)

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