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WS AUDIOLOGY LIMITED

Company number 00203774

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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)
29 Jun 2012 AA Full accounts made up to 30 September 2011
26 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
27 Apr 2012 TM01 Termination of appointment of Heinz Dombrowe as a director
09 Sep 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
09 Sep 2011 TM01 Termination of appointment of Klaus Loeslein as a director
04 Jul 2011 AA Full accounts made up to 30 September 2010
27 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Trevor Andrews on 19 June 2010
27 Aug 2010 CH01 Director's details changed for Dr Rodger Radke on 19 June 2010
27 Aug 2010 CH01 Director's details changed for David James Smith on 19 June 2010
29 Jul 2010 AA Full accounts made up to 30 September 2009
07 May 2010 AP01 Appointment of Dr Rodger Radke as a director
06 May 2010 TM01 Termination of appointment of Stefan Schaller as a director
06 May 2010 AP01 Appointment of Mr Klaus Harry Loeslein as a director
05 Aug 2009 363a Return made up to 19/06/09; full list of members
05 Aug 2009 287 Registered office changed on 05/08/2009 from alexandra house newton road crawley west sussex RH10 9TT
07 Jul 2009 AA Full accounts made up to 30 September 2008
27 May 2009 MISC Section 519 quoted
09 May 2009 AUD Auditor's resignation
04 May 2009 288b Appointment terminated director christian rummel
21 Apr 2009 MISC Section 519
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Written resolution be hereby ratified and confirmed sending the resolution to every member and auditor also be ratified and confirmed the company secretary attend to the filing of the written resolution and the new articles of association 24/11/2008
19 Aug 2008 363a Return made up to 19/06/08; full list of members
09 Jul 2008 AA Full accounts made up to 30 September 2007