Amplifon Finance UK Limited

Company Name	Amplifon Finance UK Limited
Company Status	Active
Company Number	00919310
Category	Private Limited Company
Incorporation Date	23 October 1967(55 years, 11 months ago)
Previous Names	Ultra Finance Limited and Almplifon Finance UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Paula Cave-Ertugrul
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 July 2019(51 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Director Name	Zane Anthony Kevin Michael Falconer
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(52 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Secretary Name	Zane Anthony Kevin Michael Falconer
Status	Current
Appointed	15 January 2021(53 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Director Name	Mr Francesco Turriziani
Date of Birth	February 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	01 October 2022(54 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Director Name	Sean Michael Behan
Date of Birth	February 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(55 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gateway House Styal Rd Wythenshawe Manchester M22 5WY

Secretary Name	Sean Michael Behan
Status	Current
Appointed	31 January 2023(55 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Correspondence Address	Gateway House Styal Rd Wythenshawe Manchester M22 5WY

Director Name	Christopher Paul Cartwright
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(23 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	1 Paseo Del Mar Palma Nova Calvia Palma De Mallorca 07181 Espana

Director Name	Mr John Albert Lunt
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 1992)
Role	Chartered Accountant
Correspondence Address	1 Greenbank House 15 Aldery Square Bowdon Altrincham Cheshire WA14 2ND

Secretary Name	Nigel Janbret Frank Reeves
Nationality	British
Status	Resigned
Appointed	07 March 1991(23 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales

Director Name	Nigel Janbret Frank Reeves
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(24 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Browns Temple Dairy 1 Wynnstay Hall Estate Ruabon Wrexham LL14 6LA Wales

Director Name	Mr Jeffrey Joseph Murphy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(37 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Smithy House 3 Broad Lane Grappenhall Warrington WA4 3ER

Secretary Name	Hugh Edward Grant Borthwick
Nationality	British
Status	Resigned
Appointed	29 October 2004(37 years after company formation)
Appointment Duration	1 year (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Barnfield Road Petersfield Hampshire GU31 4DQ

Secretary Name	Mr Andrew Raymond Webb
Nationality	British
Status	Resigned
Appointed	04 November 2005(38 years after company formation)
Appointment Duration	5 years, 11 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ultravox House Styal Road Manchester M22 5WY

Director Name	Mr Andrew Raymond Webb
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(38 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ultravox House Styal Road Manchester M22 5WY

Director Name	Alessandro Chiono
Date of Birth	January 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 August 2007(39 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	9 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

Director Name	Steven Fleming
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(41 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Director Name	Gavin John Chadwick
Date of Birth	January 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(43 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 March 2017)
Role	Sales & Operations Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Secretary Name	Gavin John Chadwick
Status	Resigned
Appointed	03 October 2011(43 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 August 2014)
Role	Company Director
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Secretary Name	Vicki Clare Milton
Status	Resigned
Appointed	14 August 2014(46 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 January 2021)
Role	Company Director
Correspondence Address	Gateway House Styal Road Manchester M22 5WY

Director Name	Craig Stevens
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2015(47 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2017)
Role	Market Director
Country of Residence	Germany
Correspondence Address	Gateway House Styal Road Manchester M22 5WY

Director Name	Vicki Clare Milton
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(47 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House Styal Road Manchester M22 5WY

Director Name	Giuseppe Manzo
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2017(49 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 2019)
Role	Market Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Director Name	Mrs Paula Cave-Ertugrul
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(51 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2022)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Director Name	Zane Anthony Kevin Michael Falconer
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2020(52 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Secretary Name	Zane Anthony Kevin Michael Falconer
Status	Resigned
Appointed	15 January 2021(53 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 January 2023)
Role	Company Director
Correspondence Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY

Contact

Website	amplifon.co.uk
Telephone	0161 2097352
Telephone region	Manchester

Location

Registered Address	Gateway House Styal Road Manchester Greater Manchester M22 5WY
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

7.5k at £0.01	Amplifon United Kingdom LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,000
Net Worth	£2,476,000
Cash	£7,000
Current Liabilities	£5,711,000

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 March 2023 (6 months, 2 weeks ago)
Next Return Due	23 March 2024 (6 months from now)

Charges

23 January 2006	Delivered on: 10 February 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
17 January 1980	Delivered on: 28 January 1980 Satisfied on: 3 June 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 October 1972	Delivered on: 23 October 1972 Satisfied on: 3 June 1993 Persons entitled: Barclays Bank PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such hire-purchase agreements as may from time to time be deposited with the bank and the full benefit thereof and the chattels thereby hired and all moneys payable thereunder now or hereafter. Fully Satisfied
26 February 1971	Delivered on: 18 March 1971 Satisfied on: 3 June 1993 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such hire- purchase agreements as may from time to time be deposited with the bank and the full benefit thereof and the chattels hereby hires and all moneys payable thereunder now or hereafter. Fully Satisfied

Filing History

30 January 2021	Appointment of Zane Anthony Kevin Michael Falconer as a secretary on 15 January 2021 (2 pages)
30 January 2021	Termination of appointment of Vicki Clare Milton as a secretary on 15 January 2021 (1 page)
30 January 2021	Termination of appointment of Vicki Clare Milton as a director on 15 January 2021 (1 page)
16 December 2020	Full accounts made up to 31 December 2019 (19 pages)
20 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
20 March 2020	Appointment of Zane Anthony Kevin Michael Falconer as a director on 19 March 2020 (2 pages)
19 March 2020	Director's details changed for Vicki Clare Milton on 25 January 2019 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (19 pages)
26 July 2019	Termination of appointment of Giuseppe Manzo as a director on 17 July 2019 (1 page)
26 July 2019	Appointment of Mrs Paula Cave-Ertugrul as a director on 17 July 2019 (2 pages)
20 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (19 pages)
19 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
7 June 2017	Full accounts made up to 31 December 2016 (18 pages)
7 June 2017	Full accounts made up to 31 December 2016 (18 pages)
11 April 2017	Termination of appointment of Gavin John Chadwick as a director on 30 March 2017 (1 page)
11 April 2017	Termination of appointment of Gavin John Chadwick as a director on 30 March 2017 (1 page)
14 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
8 March 2017	Appointment of Giuseppe Manzo as a director on 1 March 2017 (2 pages)
8 March 2017	Appointment of Giuseppe Manzo as a director on 1 March 2017 (2 pages)
8 March 2017	Termination of appointment of Craig Stevens as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of Craig Stevens as a director on 1 March 2017 (1 page)
22 September 2016	Full accounts made up to 31 December 2015 (21 pages)
22 September 2016	Full accounts made up to 31 December 2015 (21 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 74.5 (6 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 74.5 (6 pages)
11 August 2015	Termination of appointment of Steven Fleming as a director on 1 July 2015 (1 page)
11 August 2015	Appointment of Craig Stevens as a director on 1 July 2015 (2 pages)
11 August 2015	Termination of appointment of Steven Fleming as a director on 1 July 2015 (1 page)
11 August 2015	Appointment of Vicki Clare Milton as a director on 1 July 2015 (2 pages)
11 August 2015	Appointment of Craig Stevens as a director on 1 July 2015 (2 pages)
11 August 2015	Appointment of Vicki Clare Milton as a director on 1 July 2015 (2 pages)
11 August 2015	Appointment of Vicki Clare Milton as a director on 1 July 2015 (2 pages)
11 August 2015	Appointment of Craig Stevens as a director on 1 July 2015 (2 pages)
11 August 2015	Termination of appointment of Steven Fleming as a director on 1 July 2015 (1 page)
27 March 2015	Director's details changed for Gavin John Chadwick on 8 March 2015 (2 pages)
27 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 74.5 (5 pages)
27 March 2015	Director's details changed for Gavin John Chadwick on 8 March 2015 (2 pages)
27 March 2015	Director's details changed for Gavin John Chadwick on 8 March 2015 (2 pages)
27 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 74.5 (5 pages)
27 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 74.5 (5 pages)
3 March 2015	Full accounts made up to 31 December 2014 (15 pages)
3 March 2015	Full accounts made up to 31 December 2014 (15 pages)
16 September 2014	Full accounts made up to 31 December 2013 (15 pages)
16 September 2014	Full accounts made up to 31 December 2013 (15 pages)
20 August 2014	Termination of appointment of Gavin John Chadwick as a secretary on 14 August 2014 (1 page)
20 August 2014	Appointment of Vicki Clare Milton as a secretary on 14 August 2014 (2 pages)
20 August 2014	Appointment of Vicki Clare Milton as a secretary on 14 August 2014 (2 pages)
20 August 2014	Termination of appointment of Gavin John Chadwick as a secretary on 14 August 2014 (1 page)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 74.5 (4 pages)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 74.5 (4 pages)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 74.5 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
26 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
1 December 2011	Registered office address changed from Ultravox House Styal Road Manchester M22 5WY on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from Ultravox House Styal Road Manchester M22 5WY on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from Ultravox House Styal Road Manchester M22 5WY on 1 December 2011 (2 pages)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 October 2011	Termination of appointment of Andrew Webb as a secretary (1 page)
27 October 2011	Appointment of Gavin John Chadwick as a director (2 pages)
27 October 2011	Appointment of Gavin John Chadwick as a director (2 pages)
27 October 2011	Termination of appointment of Andrew Webb as a secretary (1 page)
27 October 2011	Appointment of Gavin John Chadwick as a secretary (1 page)
27 October 2011	Termination of appointment of Andrew Webb as a director (1 page)
27 October 2011	Termination of appointment of Andrew Webb as a director (1 page)
27 October 2011	Appointment of Gavin John Chadwick as a secretary (1 page)
27 September 2011	Full accounts made up to 31 December 2010 (15 pages)
27 September 2011	Full accounts made up to 31 December 2010 (15 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
14 September 2010	Full accounts made up to 31 December 2009 (15 pages)
14 September 2010	Full accounts made up to 31 December 2009 (15 pages)
15 July 2010	Auditor's resignation (1 page)
15 July 2010	Auditor's resignation (1 page)
22 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009 (1 page)
23 February 2010	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009 (1 page)
23 February 2010	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009 (1 page)
23 February 2010	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Steven Fleming on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Steven Fleming on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Steven Fleming on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009 (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (15 pages)
26 October 2009	Full accounts made up to 31 December 2008 (15 pages)
4 April 2009	Return made up to 09/03/09; full list of members (5 pages)
4 April 2009	Return made up to 09/03/09; full list of members (5 pages)
26 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 February 2009	Appointment terminate, director alessandro chiono logged form (1 page)
11 February 2009	Appointment terminate, director alessandro chiono logged form (1 page)
10 February 2009	Appointment terminated director alessandro chiono (1 page)
10 February 2009	Appointment terminated director alessandro chiono (1 page)
7 January 2009	Director appointed steven fleming (1 page)
7 January 2009	Director appointed steven fleming (1 page)
28 December 2008	Full accounts made up to 31 December 2007 (18 pages)
28 December 2008	Full accounts made up to 31 December 2007 (18 pages)
15 May 2008	Return made up to 09/03/08; full list of members (5 pages)
15 May 2008	Return made up to 09/03/08; full list of members (5 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
28 August 2007	New director appointed (3 pages)
28 August 2007	New director appointed (3 pages)
11 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
2 April 2007	Return made up to 09/03/07; full list of members (5 pages)
2 April 2007	Return made up to 09/03/07; full list of members (5 pages)
23 August 2006	Full accounts made up to 31 October 2005 (17 pages)
23 August 2006	Full accounts made up to 31 October 2005 (17 pages)
21 August 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
21 August 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
11 July 2006	New director appointed (3 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2006	Auditor's resignation (1 page)
11 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2006	New director appointed (3 pages)
11 July 2006	Auditor's resignation (1 page)
22 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2006	Return made up to 09/03/06; full list of members (2 pages)
30 March 2006	Return made up to 09/03/06; full list of members (2 pages)
10 February 2006	Particulars of mortgage/charge (9 pages)
10 February 2006	Particulars of mortgage/charge (9 pages)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (1 page)
7 November 2005	New secretary appointed (1 page)
7 September 2005	Full accounts made up to 31 October 2004 (16 pages)
7 September 2005	Full accounts made up to 31 October 2004 (16 pages)
13 April 2005	Return made up to 09/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (7 pages)
13 April 2005	Return made up to 09/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (7 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New secretary appointed (2 pages)
23 November 2004	Full accounts made up to 31 October 2003 (14 pages)
23 November 2004	Full accounts made up to 31 October 2003 (14 pages)
4 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	Secretary resigned;director resigned (1 page)
28 April 2004	Return made up to 09/03/04; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 April 2004	Return made up to 09/03/04; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 August 2003	Full accounts made up to 31 October 2002 (14 pages)
28 August 2003	Full accounts made up to 31 October 2002 (14 pages)
6 April 2003	Return made up to 09/03/03; full list of members (7 pages)
6 April 2003	Return made up to 09/03/03; full list of members (7 pages)
4 September 2002	Full accounts made up to 31 October 2001 (15 pages)
4 September 2002	Full accounts made up to 31 October 2001 (15 pages)
12 June 2002	Auditor's resignation (2 pages)
12 June 2002	Auditor's resignation (2 pages)
8 April 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 April 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 August 2001	S-div 08/08/01 (1 page)
21 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 August 2001	S-div 08/08/01 (1 page)
15 August 2001	Full accounts made up to 31 October 2000 (16 pages)
15 August 2001	Full accounts made up to 31 October 2000 (16 pages)
17 April 2001	Return made up to 09/03/01; full list of members (7 pages)
17 April 2001	Return made up to 09/03/01; full list of members (7 pages)
4 September 2000	Full accounts made up to 31 October 1999 (16 pages)
4 September 2000	Full accounts made up to 31 October 1999 (16 pages)
2 August 2000	Â£ ic 97/52 20/06/00 Â£ sr 45@1=45 (1 page)
2 August 2000	Â£ ic 97/52 20/06/00 Â£ sr 45@1=45 (1 page)
2 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
2 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
2 May 2000	Return made up to 09/03/00; full list of members (7 pages)
2 May 2000	Return made up to 09/03/00; full list of members (7 pages)
3 September 1999	Full accounts made up to 31 October 1998 (16 pages)
3 September 1999	Full accounts made up to 31 October 1998 (16 pages)
19 April 1999	Return made up to 09/03/99; no change of members (6 pages)
19 April 1999	Return made up to 09/03/99; no change of members (6 pages)
1 September 1998	Full accounts made up to 31 October 1997 (15 pages)
1 September 1998	Full accounts made up to 31 October 1997 (15 pages)
18 April 1998	Return made up to 09/03/98; no change of members (6 pages)
18 April 1998	Return made up to 09/03/98; no change of members (6 pages)
27 August 1997	Full accounts made up to 31 October 1996 (14 pages)
27 August 1997	Full accounts made up to 31 October 1996 (14 pages)
24 April 1997	Return made up to 09/03/97; full list of members (8 pages)
24 April 1997	Return made up to 09/03/97; full list of members (8 pages)
3 September 1996	Full accounts made up to 31 October 1995 (13 pages)
3 September 1996	Full accounts made up to 31 October 1995 (13 pages)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
30 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
30 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
30 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
24 April 1996	Return made up to 09/03/96; no change of members (6 pages)
24 April 1996	Return made up to 09/03/96; no change of members (6 pages)
4 September 1995	Full accounts made up to 31 October 1994 (13 pages)
4 September 1995	Full accounts made up to 31 October 1994 (13 pages)
20 April 1995	Return made up to 09/03/95; full list of members (8 pages)
20 April 1995	Return made up to 09/03/95; full list of members (8 pages)
23 October 1967	Certificate of incorporation (1 page)
23 October 1967	Certificate of incorporation (1 page)

Amplifon Finance UK Limited

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