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BALANCE MASTER UK LIMITED

Company number 04429058

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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)
20 May 2009 363a Return made up to 01/05/09; full list of members
28 Aug 2008 AA Full accounts made up to 31 December 2007
06 May 2008 363a Return made up to 01/05/08; full list of members
04 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Jul 2007 288a New secretary appointed;new director appointed
28 Jul 2007 288a New director appointed
23 Jul 2007 287 Registered office changed on 23/07/07 from: claremont house, deans court, bicester, oxfordshire OX26 6BW
23 Jul 2007 288b Secretary resigned;director resigned
23 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
17 Jul 2007 403a Declaration of satisfaction of mortgage/charge
22 May 2007 363s Return made up to 01/05/07; no change of members
16 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
01 Sep 2006 395 Particulars of mortgage/charge
17 May 2006 363s Return made up to 01/05/06; full list of members
22 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
04 May 2005 363s Return made up to 01/05/05; full list of members
16 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
14 Dec 2004 AAMD Amended accounts made up to 31 May 2003
13 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(287) ‐ Registered office changed on 13/05/04
10 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
10 Jul 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 May 2002 287 Registered office changed on 22/05/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
22 May 2002 288a New secretary appointed
22 May 2002 288a New director appointed