SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED
Company number 02222545
- Company Overview for SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED (02222545)
- Filing history for SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED (02222545)
- People for SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED (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) |
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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
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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
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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
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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
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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 |