BALANCE RECRUITMENT LTD

Company number 06198044

Date	Type	Description	View / Download
19 Apr 2016	AD01	Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA to Prince of Wales House 3 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 19 April 2016	(1 page)
18 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 900	(5 pages)
11 Apr 2016	CH01	Director's details changed for Mrs Katherine Anne Reynolds on 4 March 2016	(2 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
21 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 900	(5 pages)
10 Nov 2014	TM01	Termination of appointment of Antony James Vickers as a director on 7 November 2014	(1 page)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
11 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
14 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 900	(6 pages)
10 Apr 2014	CH01	Director's details changed for Mr Richard Leonard Hooper on 10 April 2014	(2 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
18 Jun 2013	AP03	Appointment of Miss Tracey Reece as a secretary	(1 page)
26 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(5 pages)
29 Jan 2013	CH01	Director's details changed for Mr Antony James Vickers on 23 November 2012	(2 pages)
29 Jan 2013	CH01	Director's details changed for Mrs Katherine Anne Reynolds on 23 November 2012	(2 pages)
29 Jan 2013	CH01	Director's details changed for Mr Richard Leonard Hooper on 23 November 2012	(2 pages)
23 Nov 2012	AD01	Registered office address changed from C/O C/- Meyer Williams Queen Alexandra House 2 Bluecoats Avenue Hertford SG14 1PB United Kingdom on 23 November 2012	(1 page)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
20 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 April 2012	(17 pages)
17 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(6 pages)
28 Feb 2012	TM01	Termination of appointment of Alison Humphries as a director	(1 page)
12 Jan 2012	AD01	Registered office address changed from , 45 Beech Street, London, EC2Y 8AD, United Kingdom on 12 January 2012	(1 page)
28 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)