SONOVA UK LIMITED

Company number 03417253

Date	Type	Description	View / Download
13 Aug 2003	287	Registered office changed on 13/08/03 from: unit a cygnet court lakeside drive warrington cheshire WA1 1PP	(1 page)
28 Jul 2003	CERTNM	Company name changed phonak uk LIMITED\certificate issued on 28/07/03	(2 pages)
13 Mar 2003	AUD	Auditor's resignation	(1 page)
02 Dec 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
19 Aug 2002	363s	Return made up to 11/08/02; full list of members	(6 pages)
14 Sep 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
15 Aug 2001	363s	Return made up to 11/08/01; full list of members	(6 pages)
23 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	288b	Director resigned	(1 page)
14 Dec 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
18 Aug 2000	363s	Return made up to 11/08/00; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
14 Jan 2000	395	Particulars of mortgage/charge	(4 pages)
30 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
25 Nov 1999	288b	Director resigned	(1 page)
01 Sep 1999	363s	Return made up to 11/08/99; no change of members	(4 pages)
22 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
04 Sep 1998	363s	Return made up to 11/08/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Mar 1998	287	Registered office changed on 23/03/98 from: cygnet court riverside drive warrington cheshire	(1 page)
06 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
27 Jan 1998	225	Accounting reference date shortened from 31/08/98 to 31/03/98	(1 page)
07 Jan 1998	288b	Director resigned	(1 page)
28 Nov 1997	123	Nc inc already adjusted 30/09/97	(1 page)
26 Oct 1997	288a	New director appointed	(2 pages)
26 Oct 1997	288a	New director appointed	(2 pages)