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BALANCE PERFORMANCE PHYSIOTHERAPY LIMITED

Company number 03895125

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Company Results (links open in a new window)
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)
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 195,300
12 Jul 2012 MG01 Duplicate mortgage certificatecharge no:3
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Mr Jonathan Richard Lewis on 1 October 2011
25 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 300
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 300
14 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Graham Anderson on 1 December 2009
04 Jan 2010 CH01 Director's details changed for Jonathan Richard Lewis on 1 December 2009
04 Jan 2010 CH01 Director's details changed for Dr Lucy Goldby on 1 December 2009
11 Feb 2009 363a Return made up to 16/12/08; full list of members
07 Feb 2009 287 Registered office changed on 07/02/2009 from 2 westbury mews westbury hill westbury on trym bristol BS9 3QA
19 Nov 2008 AA Partial exemption accounts made up to 31 March 2008
02 Jan 2008 363a Return made up to 16/12/07; full list of members
02 Jan 2008 288c Secretary's particulars changed;director's particulars changed