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COCHLEAR RESEARCH AND DEVELOPMENT LIMITED

Company number 04781208

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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)
04 Jul 2009 AA Full accounts made up to 30 June 2008
24 Jun 2009 363a Return made up to 29/05/09; full list of members
10 Sep 2008 AA Full accounts made up to 30 June 2007
17 Jun 2008 363s Return made up to 29/05/08; full list of members
16 May 2008 MEM/ARTS Memorandum and Articles of Association
16 May 2008 MEM/ARTS Memorandum and Articles of Association
13 May 2008 CERTNM Company name changed cochlear acoustics LIMITED\certificate issued on 14/05/08
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 288b Director resigned
16 Nov 2007 AA Full accounts made up to 30 June 2006
16 Jul 2007 288a New secretary appointed
16 Jul 2007 288b Secretary resigned;director resigned
02 Jul 2007 363s Return made up to 29/05/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Jun 2007 288a New director appointed
20 Feb 2007 288b Director resigned
28 Jun 2006 288c Director's particulars changed
28 Jun 2006 363s Return made up to 29/05/06; full list of members
20 Jun 2006 AA Full accounts made up to 30 June 2005
08 Feb 2006 287 Registered office changed on 08/02/06 from: 22-24 worple road wimbledon london SW19 4DF
09 Jun 2005 363s Return made up to 29/05/05; full list of members
04 May 2005 AA Full accounts made up to 30 June 2004
08 Jun 2004 363s Return made up to 29/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2004 225 Accounting reference date extended from 31/05/04 to 30/06/04