Sonova UK Limited

Company Name	Sonova UK Limited
Directors	Karen Gallagher and Abaid Ul Raza
Company Status	Active
Company Number	03417253
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mrs Karen Gallagher
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Sonova House Lakeside Drive Centre Park Warrington WA1 1RX

Secretary Name	Mr Jonathan Hale
Status	Current
Appointed	13 August 2021(24 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Sonova House Lakeside Drive Centre Park Warrington WA1 1RX

Director Name	Mr Abaid Ul Raza
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Sonova House Lakeside Drive Centre Park Warrington WA1 1RX

Director Name	David Schaade
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 1999)
Role	Company Director
Correspondence Address	Spittelstrasse 18 Ch 8712 Staefa Switzerland

Director Name	Andreas Rihs
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Lutzelsee 16 Ch 8634 Hombrechtikon Switzerland

Director Name	David Charmer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Whitehall Drive Hartford Northwich Cheshire CW8 1SJ

Secretary Name	Robert Anthony Allen
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 22 January 2009)
Role	Accountant
Correspondence Address	46 Alexandra Road Stockton Heath Warrington Cheshire WA4 2AN

Director Name	Christian Berg
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 2001(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 2004)
Role	Director Research & Developmen
Correspondence Address	Moritzbergstr 5 Verikon 8713 Switzerland

Director Name	Dr Valentin Chapero Rueda
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 July 2003(5 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 May 2011)
Role	Ceo Sonova Holding Ag
Country of Residence	Switzerland
Correspondence Address	19 Hoeh-Rohnenweg Wilen 8832 Switzerland

Director Name	Paul Thompson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 July 2003(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2008)
Role	Evp Corporate Development
Country of Residence	Canada
Correspondence Address	581 Guildwood Place Waterloo Ontario N2k 3m3

Director Name	Mr Oliver Patrick Walker
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 May 2008(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 May 2011)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	5 Pestalozzistrasse Aarau 5000

Secretary Name	Mr Tim John Clark
Nationality	British
Status	Resigned
Appointed	22 January 2009(11 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 October 2020)
Role	Accountant
Correspondence Address	Sonova House Lakeside Drive Centre Park Warrington WA1 1RX

Director Name	Mr Patrick Buechi
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 June 2011(13 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 February 2017)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Sonova Holding Ag Laubisruetistrasse 28 8712 Staefa Switzerland

Director Name	Mrs Alessandra Perego
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 June 2011(13 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 July 2019)
Role	Tax Manager
Country of Residence	Switzerland
Correspondence Address	Sonova Ag Laubisruetistrasse 28 8712 Staefa Switzerland

Director Name	Ms Karen Redfern
Date of Birth	June 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	27 February 2017(19 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 November 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Sonova House Lakeside Drive, Centre Park Warrington WA1 1RX

Director Name	Mr Jonathan Matthew Billings
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sonova House Centre Park Warrington WA1 1RX

Director Name	Mr Marco Caron
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 July 2019(21 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 July 2022)
Role	Sales Director
Country of Residence	Italy
Correspondence Address	Sonova House Lakeside Drive Centre Park Warrington WA1 1RX

Secretary Name	Mrs Jill Delaney
Status	Resigned
Appointed	25 July 2019(21 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	Sonova House Lakeside Drive Centre Park Warrington WA1 1RX

Secretary Name	Mr Dirk Droege
Status	Resigned
Appointed	25 July 2019(21 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 2021)
Role	Company Director
Correspondence Address	Sonova House Lakeside Drive Centre Park Warrington WA1 1RX

Secretary Name	Mr Oliver Frank
Status	Resigned
Appointed	01 December 2020(23 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 2022)
Role	Company Director
Correspondence Address	Sonova House Lakeside Drive Centre Park Warrington WA1 1RX

Secretary Name	Mrs Alessandra Perego
Status	Resigned
Appointed	01 February 2021(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 May 2022)
Role	Company Director
Correspondence Address	Sonova House Lakeside Drive Centre Park Warrington WA1 1RX

Secretary Name	Mr Abaid Raza
Status	Resigned
Appointed	04 October 2021(24 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 June 2022)
Role	Company Director
Correspondence Address	Sonova House Lakeside Drive Centre Park Warrington WA1 1RX

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	www.phonak.com
Telephone	0808 2525825
Telephone region	Freephone

Location

Registered Address	Sonova House Lakeside Drive Centre Park Warrington WA1 1RX
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£39,745,000
Gross Profit	£9,086,000
Net Worth	£1,112,000
Cash	£281,000
Current Liabilities	£10,673,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (8 months, 4 weeks ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Charges

1 April 2008	Delivered on: 4 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 January 2000	Delivered on: 14 January 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 April 2008

Delivered on: 4 April 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

7 January 2000

Delivered on: 14 January 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 December 2020	Appointment of Mr Oliver Frank as a secretary on 1 December 2020 (2 pages)
9 October 2020	Termination of appointment of Tim John Clark as a secretary on 9 October 2020 (1 page)
6 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (30 pages)
25 September 2019	Termination of appointment of Jonathan Matthew Billings as a director on 31 July 2019 (1 page)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
25 July 2019	Appointment of Mrs Karen Gallagher as a director on 25 July 2019 (2 pages)
25 July 2019	Appointment of Mrs Jill Delaney as a secretary on 25 July 2019 (2 pages)
25 July 2019	Appointment of Mr Dirk Droege as a secretary on 25 July 2019 (2 pages)
24 July 2019	Termination of appointment of Alessandra Perego as a director on 24 July 2019 (1 page)
24 July 2019	Appointment of Mr Marco Caron as a director on 24 July 2019 (2 pages)
9 January 2019	Full accounts made up to 31 March 2018 (28 pages)
14 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
14 August 2018	Secretary's details changed for Mr Tim John Clark on 14 August 2018 (1 page)
11 April 2018	Satisfaction of charge 1 in full (4 pages)
3 January 2018	Full accounts made up to 31 March 2017 (29 pages)
3 January 2018	Full accounts made up to 31 March 2017 (29 pages)
8 November 2017	Appointment of Mr Jonathan Matthew Billings as a director on 8 November 2017 (2 pages)
8 November 2017	Appointment of Mr Jonathan Matthew Billings as a director on 8 November 2017 (2 pages)
6 November 2017	Termination of appointment of Karen Redfern as a director on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Karen Redfern as a director on 6 November 2017 (1 page)
24 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
27 February 2017	Appointment of Ms Karen Redfern as a director on 27 February 2017 (2 pages)
27 February 2017	Termination of appointment of Patrick Buechi as a director on 27 February 2017 (1 page)
27 February 2017	Appointment of Ms Karen Redfern as a director on 27 February 2017 (2 pages)
27 February 2017	Termination of appointment of Patrick Buechi as a director on 27 February 2017 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (29 pages)
9 January 2017	Full accounts made up to 31 March 2016 (29 pages)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
29 February 2016	Company name changed phonak group LIMITED\certificate issued on 29/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 (3 pages)
29 February 2016	Company name changed phonak group LIMITED\certificate issued on 29/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 (3 pages)
29 December 2015	Full accounts made up to 31 March 2015 (24 pages)
29 December 2015	Full accounts made up to 31 March 2015 (24 pages)
7 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2,500,000 (5 pages)
7 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2,500,000 (5 pages)
11 January 2015	Full accounts made up to 31 March 2014 (24 pages)
11 January 2015	Full accounts made up to 31 March 2014 (24 pages)
9 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2,500,000 (5 pages)
9 September 2014	Secretary's details changed for Mr Tim John Clark on 18 August 2013 (1 page)
9 September 2014	Secretary's details changed for Mr Tim John Clark on 18 August 2013 (1 page)
9 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2,500,000 (5 pages)
3 January 2014	Full accounts made up to 31 March 2013 (24 pages)
3 January 2014	Full accounts made up to 31 March 2013 (24 pages)
5 November 2013	Registered office address changed from 210 Cygnet Court Centre Park Warrington WA1 1PP on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 210 Cygnet Court Centre Park Warrington WA1 1PP on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 210 Cygnet Court Centre Park Warrington WA1 1PP on 5 November 2013 (1 page)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2,500,000 (5 pages)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2,500,000 (5 pages)
14 January 2013	Full accounts made up to 31 March 2012 (26 pages)
14 January 2013	Full accounts made up to 31 March 2012 (26 pages)
17 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
6 January 2012	Full accounts made up to 31 March 2011 (24 pages)
6 January 2012	Full accounts made up to 31 March 2011 (24 pages)
5 September 2011	Secretary's details changed for Mr Tim John Clark on 18 April 2011 (2 pages)
5 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Secretary's details changed for Mr Tim John Clark on 18 April 2011 (2 pages)
5 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
8 June 2011	Appointment of Mrs Alessandra Perego as a director (2 pages)
8 June 2011	Appointment of Mr Patrick Buechi as a director (2 pages)
8 June 2011	Appointment of Mrs Alessandra Perego as a director (2 pages)
8 June 2011	Appointment of Mr Patrick Buechi as a director (2 pages)
25 May 2011	Termination of appointment of Valentin Chapero Rueda as a director (1 page)
25 May 2011	Termination of appointment of Oliver Walker as a director (1 page)
25 May 2011	Termination of appointment of Valentin Chapero Rueda as a director (1 page)
25 May 2011	Termination of appointment of Oliver Walker as a director (1 page)
10 January 2011	Full accounts made up to 31 March 2010 (24 pages)
10 January 2011	Full accounts made up to 31 March 2010 (24 pages)
18 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Oliver Patrick Walker on 11 August 2010 (2 pages)
18 August 2010	Director's details changed for Oliver Patrick Walker on 11 August 2010 (2 pages)
18 August 2010	Director's details changed for Dr Valentin Chapero Rueda on 11 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Mr Tim John Clark on 11 August 2010 (2 pages)
18 August 2010	Director's details changed for Dr Valentin Chapero Rueda on 11 August 2010 (2 pages)
18 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Secretary's details changed for Mr Tim John Clark on 11 August 2010 (2 pages)
29 March 2010	Full accounts made up to 31 March 2009 (23 pages)
29 March 2010	Full accounts made up to 31 March 2009 (23 pages)
13 August 2009	Return made up to 11/08/09; full list of members (3 pages)
13 August 2009	Return made up to 11/08/09; full list of members (3 pages)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
20 May 2009	Full accounts made up to 31 March 2008 (23 pages)
20 May 2009	Full accounts made up to 31 March 2008 (23 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
22 January 2009	Appointment terminated secretary robert allen (1 page)
22 January 2009	Secretary appointed mr tim john clark (1 page)
22 January 2009	Secretary appointed mr tim john clark (1 page)
22 January 2009	Appointment terminated secretary robert allen (1 page)
28 August 2008	Ad 27/08/08\gbp si 2350000@1=2350000\gbp ic 150000/2500000\ (2 pages)
28 August 2008	Ad 27/08/08\gbp si 2350000@1=2350000\gbp ic 150000/2500000\ (2 pages)
28 August 2008	Gbp nc 150000/2500000\18/05/08 (2 pages)
28 August 2008	Gbp nc 150000/2500000\18/05/08 (2 pages)
22 August 2008	Return made up to 11/08/08; full list of members (3 pages)
22 August 2008	Return made up to 11/08/08; full list of members (3 pages)
12 May 2008	Director appointed oliver patrick walker (2 pages)
12 May 2008	Director appointed oliver patrick walker (2 pages)
12 May 2008	Appointment terminated director paul thompson (1 page)
12 May 2008	Appointment terminated director paul thompson (1 page)
4 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 January 2008	Full accounts made up to 31 March 2007 (19 pages)
16 January 2008	Full accounts made up to 31 March 2007 (19 pages)
17 August 2007	Return made up to 11/08/07; full list of members (2 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Return made up to 11/08/07; full list of members (2 pages)
17 August 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
6 March 2007	Group of companies' accounts made up to 31 March 2006 (19 pages)
6 March 2007	Group of companies' accounts made up to 31 March 2006 (19 pages)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Return made up to 11/08/06; full list of members (2 pages)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Return made up to 11/08/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Return made up to 11/08/05; full list of members (2 pages)
7 September 2005	Return made up to 11/08/05; full list of members (2 pages)
7 September 2005	Secretary's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Secretary's particulars changed (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Full accounts made up to 31 March 2004 (15 pages)
25 October 2004	Full accounts made up to 31 March 2004 (15 pages)
25 October 2004	Director resigned (1 page)
24 August 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 October 2003	Full accounts made up to 31 March 2003 (16 pages)
7 October 2003	Full accounts made up to 31 March 2003 (16 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
4 September 2003	Return made up to 11/08/03; full list of members (6 pages)
4 September 2003	Return made up to 11/08/03; full list of members (6 pages)
13 August 2003	Registered office changed on 13/08/03 from: unit a cygnet court lakeside drive warrington cheshire WA1 1PP (1 page)
13 August 2003	Registered office changed on 13/08/03 from: unit a cygnet court lakeside drive warrington cheshire WA1 1PP (1 page)
28 July 2003	Company name changed phonak uk LIMITED\certificate issued on 28/07/03 (2 pages)
28 July 2003	Company name changed phonak uk LIMITED\certificate issued on 28/07/03 (2 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
2 December 2002	Full accounts made up to 31 March 2002 (14 pages)
2 December 2002	Full accounts made up to 31 March 2002 (14 pages)
19 August 2002	Return made up to 11/08/02; full list of members (6 pages)
19 August 2002	Return made up to 11/08/02; full list of members (6 pages)
14 September 2001	Full accounts made up to 31 March 2001 (14 pages)
14 September 2001	Full accounts made up to 31 March 2001 (14 pages)
15 August 2001	Return made up to 11/08/01; full list of members (6 pages)
15 August 2001	Return made up to 11/08/01; full list of members (6 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 December 2000	Full accounts made up to 31 March 2000 (13 pages)
14 December 2000	Full accounts made up to 31 March 2000 (13 pages)
18 August 2000	Return made up to 11/08/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
18 August 2000	Return made up to 11/08/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
14 January 2000	Particulars of mortgage/charge (4 pages)
14 January 2000	Particulars of mortgage/charge (4 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
1 September 1999	Return made up to 11/08/99; no change of members (4 pages)
1 September 1999	Return made up to 11/08/99; no change of members (4 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 September 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 1998	Registered office changed on 23/03/98 from: cygnet court riverside drive warrington cheshire (1 page)
23 March 1998	Registered office changed on 23/03/98 from: cygnet court riverside drive warrington cheshire (1 page)
6 February 1998	Secretary resigned;director resigned (1 page)
6 February 1998	Secretary resigned;director resigned (1 page)
27 January 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
27 January 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
28 November 1997	Nc inc already adjusted 30/09/97 (1 page)
28 November 1997	Nc inc already adjusted 30/09/97 (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
23 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 October 1997	Company name changed broomco (1350) LIMITED\certificate issued on 20/10/97 (2 pages)
17 October 1997	Company name changed broomco (1350) LIMITED\certificate issued on 20/10/97 (2 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New secretary appointed (2 pages)
15 October 1997	Registered office changed on 15/10/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
15 October 1997	Registered office changed on 15/10/97 from: fountain precinct balm green sheffield S1 1RZ (1 page)
15 October 1997	Registered office changed on 15/10/97 from: cygnet court riverside drive warrington cheshire (1 page)
15 October 1997	Registered office changed on 15/10/97 from: cygnet court riverside drive warrington cheshire (1 page)
11 August 1997	Incorporation (18 pages)
11 August 1997	Incorporation (18 pages)