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REBALANCE NETWORK LIMITED

Company number 04638787

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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)
12 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
08 May 2008 363a Return made up to 16/01/08; full list of members
22 Apr 2008 287 Registered office changed on 22/04/2008 from the old vicarage southam street kineton warwickshire CV35 0LL
22 Apr 2008 288c Director's change of particulars / laura chattington / 01/01/2008
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
06 Feb 2007 363s Return made up to 16/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
12 Jul 2006 287 Registered office changed on 12/07/06 from: 67 elgin mansions elgin avenue london W9 1JN
26 Jan 2006 363s Return made up to 16/01/06; full list of members
01 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
09 Apr 2005 287 Registered office changed on 09/04/05 from: 6 chearsley road long crendon aylesbury buckinghamshire HP18 9BT
03 Feb 2005 363s Return made up to 16/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
11 May 2004 363s Return made up to 16/01/04; full list of members
11 May 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
28 Apr 2004 288c Director's particulars changed
28 Apr 2004 287 Registered office changed on 28/04/04 from: 4 prince albert road regents park london NW1 7SN
10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 288b Director resigned
10 Feb 2003 288a New director appointed
10 Feb 2003 288b Secretary resigned
10 Feb 2003 288a New secretary appointed
10 Feb 2003 287 Registered office changed on 10/02/03 from: temple house 20 holywell row london EC2A 4XH
16 Jan 2003 NEWINC Incorporation