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BALANCE UK LIMITED

Company number 04121669

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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)
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2004 CERTNM Company name changed designgarden LIMITED\certificate issued on 12/11/04
18 Aug 2004 AA Accounts for a small company made up to 31 March 2004
02 Jun 2004 395 Particulars of mortgage/charge
18 Dec 2003 363s Return made up to 27/11/03; no change of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 AA Accounts for a small company made up to 31 March 2003
08 Dec 2002 363s Return made up to 27/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2002 363s Return made up to 08/12/01; full list of members; amend
21 Jun 2002 AA Accounts for a small company made up to 31 March 2002
13 Dec 2001 363s Return made up to 08/12/01; full list of members
04 Jul 2001 288a New secretary appointed;new director appointed
08 Jun 2001 288b Secretary resigned
07 Jun 2001 395 Particulars of mortgage/charge
18 May 2001 287 Registered office changed on 18/05/01 from: church house church street yeovil somerset BA20 1HB
19 Apr 2001 88(2)R Ad 09/04/01--------- £ si 11@1=11 £ ic 1/12
19 Apr 2001 MEM/ARTS Memorandum and Articles of Association
19 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Articles be revoked imm 09/04/01
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Request DocumentResolutions
19 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
03 Apr 2001 288b Secretary resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288a New director appointed
03 Apr 2001 287 Registered office changed on 03/04/01 from: 1 mitchell lane bristol BS1 6BU