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SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED

Company number 02222545

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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)
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
01 Jun 2002 288b Director resigned
17 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2001 AA Full accounts made up to 30 June 2001
19 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2000 AA Full accounts made up to 30 June 2000
05 May 2000 288b Director resigned
14 Dec 1999 363s Return made up to 30/11/99; full list of members
09 Nov 1999 AA Full accounts made up to 30 June 1999
27 Oct 1999 288a New director appointed
27 Oct 1999 288a New director appointed
27 Oct 1999 288b Director resigned
27 Oct 1999 288a New secretary appointed
02 Aug 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Jul 1999 169 £ ic 500000/309150 24/06/99 £ sr 190850@1=190850
06 Feb 1999 AA Full accounts made up to 30 June 1998
31 Dec 1998 363s Return made up to 30/11/98; full list of members
08 Sep 1998 AUD Auditor's resignation
19 Jan 1998 363s Return made up to 30/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 1997 AA Full accounts made up to 30 June 1997
26 Sep 1997 287 Registered office changed on 26/09/97 from: 12A finsbury square london EC2A 1AS
10 Feb 1997 403a Declaration of satisfaction of mortgage/charge
10 Feb 1997 403a Declaration of satisfaction of mortgage/charge