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TOTAL BALANCE CONSULTANCY LIMITED

Company number 05269136

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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 Nov 2009 TM02 Termination of appointment of Professional Appointments Limited as a secretary
05 Nov 2009 AP03 Appointment of Margaret Measures as a secretary
05 Nov 2009 AP01 Appointment of Mr David Measures as a director
05 Nov 2009 AD01 Registered office address changed from Gf,18 Hand Court London WC1V 6JF United Kingdom on 5 November 2009
03 Nov 2009 TM01 Termination of appointment of Elizabeth Francis-Venezia as a director
03 Nov 2009 TM01 Termination of appointment of Faye Francis as a director
27 Oct 2009 TM01 Termination of appointment of Professional Appointments Limited as a director
26 Oct 2009 AP01 Appointment of Miss Elizabeth Cheyenne Francis-Venezia as a director
26 Oct 2009 AP01 Appointment of Miss Faye Lara Francis as a director
26 Oct 2009 AP02 Appointment of Professional Appointments Limited as a director
26 Oct 2009 TM01 Termination of appointment of David Measures as a director
23 Oct 2009 AD01 Registered office address changed from Harwood House 43 Harwood Road London Sw6 4Qpsw6 4Qp on 23 October 2009
23 Oct 2009 AD01 Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 23 October 2009
23 Oct 2009 AP01 Appointment of Mr David Measures as a director
23 Oct 2009 TM01 Termination of appointment of Professional Appointment Limited as a director
23 Oct 2009 TM02 Termination of appointment of Professional Appointments Limited as a secretary
16 Oct 2009 AP02 Appointment of Professional Appointment Limited as a director
16 Oct 2009 TM01 Termination of appointment of David Measures as a director
19 Mar 2009 AA Total exemption small company accounts made up to 30 November 2007
01 Dec 2008 363a Return made up to 25/10/08; full list of members
27 Nov 2007 363a Return made up to 25/10/07; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
11 Oct 2007 AA Total exemption small company accounts made up to 30 November 2005
13 Dec 2006 363a Return made up to 25/10/06; full list of members
24 Nov 2005 363a Return made up to 25/10/05; full list of members