Swanke Hayden Connell International Limited

Company Name	Swanke Hayden Connell International Limited
Directors	Robert Stanley Fry and Antony John Barkwith
Company Status	Active
Company Number	02222545
Category	Private Limited Company
Incorporation Date	18 February 1988(36 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Robert Stanley Fry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(14 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Architect
Country of Residence	England
Correspondence Address	21 Kentish Gardens Broadwater Down Tunbridge Wells Kent TN2 5XU

Director Name	Mr Antony John Barkwith
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(31 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	George Alexander
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(3 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 11 November 2005)
Role	Architect
Correspondence Address	2801 Park Centre Drive Alexandria Va Joseph United States

Director Name	Richard A Carlson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(3 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 11 November 2005)
Role	Architect
Correspondence Address	27 Bleeker Street New York Ny 10012 United States

Director Name	Richard Seth Hayden
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(3 years, 9 months after company formation)
Appointment Duration	22 years (resigned 18 December 2013)
Role	Architect
Country of Residence	United States
Correspondence Address	296 Florida Hill Road Ridgefield Conneticut 06877 United States

Director Name	Edward Sparks Connell
Date of Birth	February 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1995)
Role	Architect
Correspondence Address	173 Weed Avenue Stamford Conneticut Ct 06902 Foreign

Secretary Name	Mr Peter James Meaklim
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Queen Anne Drive Claygate Surrey KT10 0PP

Director Name	Mr Peter James Meaklim
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(4 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 September 1993)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Queen Anne Drive Claygate Surrey KT10 0PP

Director Name	Mr David Joseph Hughes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(5 years, 6 months after company formation)
Appointment Duration	23 years, 7 months (resigned 28 April 2017)
Role	Architect
Country of Residence	England
Correspondence Address	96 Harberton Road London N19 3JP

Secretary Name	Mr David Joseph Hughes
Nationality	British
Status	Resigned
Appointed	13 September 1993(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 October 1999)
Role	Architect
Country of Residence	England
Correspondence Address	96 Harberton Road London N19 3JP

Director Name	Mr David Macleod Walker
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(7 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 May 2002)
Role	Archictect
Country of Residence	United Kingdom
Correspondence Address	47 Hestercombe Avenue London SW6 5LL

Director Name	Peter Conant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(11 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 April 2000)
Role	Interior Designer
Correspondence Address	12 Partridge Lane Darien Ct Ct 06820

Director Name	Robert Strasser
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1999(11 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 November 2005)
Role	Chief Financial Officer
Correspondence Address	116 Biltmore Blvd Massapequa New York 11758

Secretary Name	Mr Neil Donaldson Tullis
Nationality	British
Status	Resigned
Appointed	01 October 1999(11 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Chimneys 59 Greenways Beckenham Kent BR3 3NQ

Director Name	Altan Gursel
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2002(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 November 2005)
Role	Archtect
Correspondence Address	3 Hemlock Hill Road Pound Ridge New York Ny 10576 United States

Director Name	Cynthia Kracaver
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2002(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2004)
Role	Architect
Correspondence Address	38 East 85th Street New York Ny 10028 United States

Director Name	Julian Seward
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(14 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 18 December 2013)
Role	Designer
Country of Residence	United States
Correspondence Address	Apartment 2105 2, 2nd Street Jersey City Nj 07302 United States

Director Name	Joseph Spina
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2002(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 November 2005)
Role	Architect
Correspondence Address	7706 Cindy Lane Bethesda Md 20817 American

Director Name	Joan Blumenfield
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2002(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 November 2005)
Role	Architect
Correspondence Address	230 W 122th Street Apta New York Ny10026 United States

Director Name	Joseph Aliotta
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2002(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 November 2005)
Role	Architect
Correspondence Address	74 Robinson Avenue Staten Island New York Ny 10312 United States

Director Name	James Case
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2004(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 2005)
Role	Architect
Correspondence Address	32 Deal Street Harrington Park New Jersey Nj 07640 Foreign

Director Name	Mr Duncan Alfred Harper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(25 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr James Nicholas Earle Thompson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(25 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Neil Donaldson Tullis
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(26 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mrs Beverley Ann Wright
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(26 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Secretary Name	Mr Aaron Max Ellis
Status	Resigned
Appointed	27 June 2016(28 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2018)
Role	Company Director
Correspondence Address	36-40 York Way London N1 9AB

Contact

Website	aukettswanke.com
Telephone	020 78433000
Telephone region	London

Location

Registered Address	10 Bonhill Street London EC2A 4PE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

309.2k at £1	Swanke Hayden Connell Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,467,000
Net Worth	£545,000
Cash	£126,000
Current Liabilities	£2,095,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

1 December 2015	Delivered on: 4 December 2015 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
13 January 1997	Delivered on: 23 January 1997 Satisfied on: 20 May 2006 Persons entitled: The Chase Manhattan Bank 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. See the mortgage charge document for full details. Fully Satisfied
10 December 1996	Delivered on: 18 December 1996 Satisfied on: 19 October 2015 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. See the mortgage charge document for full details. Fully Satisfied
28 July 1994	Delivered on: 11 August 1994 Satisfied on: 10 February 1997 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: swanke hayden connell international limited business premium account no. 00687200 and swanke hayden connell international limited U.S. dollar deposit account no. 53549711 and/or any additional and/or substitute account(s) opened with the bank (b) deposited or paid by the company to the bank or held by the bank on behalf of the company and (c) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details. Fully Satisfied
17 August 1990	Delivered on: 3 September 1990 Satisfied on: 10 February 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 July 2023	Full accounts made up to 30 September 2022 (24 pages)
9 February 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
18 January 2023	Termination of appointment of James Nicholas Earle Thompson as a director on 31 December 2022 (1 page)
11 October 2022	Full accounts made up to 30 September 2021 (25 pages)
8 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
11 September 2021	Full accounts made up to 30 September 2020 (26 pages)
9 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 30 September 2019 (27 pages)
24 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
28 March 2019	Appointment of Mr Antony John Barkwith as a director on 20 March 2019 (2 pages)
28 March 2019	Termination of appointment of Beverley Ann Wright as a director on 28 March 2019 (1 page)
14 February 2019	Full accounts made up to 30 September 2018 (23 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
12 September 2018	Registered office address changed from 10 Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4PE on 12 September 2018 (1 page)
4 September 2018	Registered office address changed from 10 Bonhill Street, Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4QJ on 4 September 2018 (1 page)
3 September 2018	Registered office address changed from 36-40 York Way London N1 9AB to 10 Bonhill Street, Bonhill Street London EC2A 4QJ on 3 September 2018 (1 page)
31 July 2018	Termination of appointment of Aaron Max Ellis as a secretary on 27 July 2018 (1 page)
3 July 2018	Full accounts made up to 30 September 2017 (24 pages)
23 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
23 January 2018	Register(s) moved to registered office address 36-40 York Way London N1 9AB (1 page)
2 May 2017	Termination of appointment of David Joseph Hughes as a director on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of David Joseph Hughes as a director on 28 April 2017 (1 page)
6 April 2017	Full accounts made up to 30 September 2016 (31 pages)
6 April 2017	Full accounts made up to 30 September 2016 (31 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
27 June 2016	Termination of appointment of Neil Donaldson Tullis as a secretary on 31 May 2016 (1 page)
27 June 2016	Termination of appointment of Neil Donaldson Tullis as a secretary on 31 May 2016 (1 page)
27 June 2016	Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016 (2 pages)
27 June 2016	Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016 (2 pages)
27 June 2016	Termination of appointment of Neil Donaldson Tullis as a director on 31 May 2016 (1 page)
27 June 2016	Termination of appointment of Neil Donaldson Tullis as a director on 31 May 2016 (1 page)
18 March 2016	Full accounts made up to 30 September 2015 (23 pages)
18 March 2016	Full accounts made up to 30 September 2015 (23 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 309,150 (8 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 309,150 (8 pages)
4 December 2015	Registration of charge 022225450005, created on 1 December 2015 (13 pages)
4 December 2015	Registration of charge 022225450005, created on 1 December 2015 (13 pages)
19 October 2015	Satisfaction of charge 3 in full (1 page)
19 October 2015	Satisfaction of charge 3 in full (1 page)
10 June 2015	Full accounts made up to 30 September 2014 (23 pages)
10 June 2015	Full accounts made up to 30 September 2014 (23 pages)
2 December 2014	Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS (1 page)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 309,150 (8 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 309,150 (8 pages)
2 December 2014	Register inspection address has been changed to 25 Christopher Street London EC2A 2BS (1 page)
2 December 2014	Register inspection address has been changed to 25 Christopher Street London EC2A 2BS (1 page)
2 December 2014	Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS (1 page)
13 November 2014	Appointment of Mrs Beverley Ann Wright as a director on 31 October 2014 (2 pages)
13 November 2014	Appointment of Mrs Beverley Ann Wright as a director on 31 October 2014 (2 pages)
12 November 2014	Registered office address changed from 25 Christopher Street London EC2A 2BS to 36-40 York Way London N1 9AB on 12 November 2014 (1 page)
12 November 2014	Termination of appointment of Duncan Alfred Harper as a director on 31 October 2014 (1 page)
12 November 2014	Termination of appointment of Duncan Alfred Harper as a director on 31 October 2014 (1 page)
12 November 2014	Registered office address changed from 25 Christopher Street London EC2A 2BS to 36-40 York Way London N1 9AB on 12 November 2014 (1 page)
23 October 2014	Full accounts made up to 31 December 2013 (22 pages)
23 October 2014	Full accounts made up to 31 December 2013 (22 pages)
29 August 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
29 August 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
29 August 2014	Appointment of Mr Neil Donaldson Tullis as a director on 1 August 2014 (2 pages)
29 August 2014	Appointment of Mr Neil Donaldson Tullis as a director on 1 August 2014 (2 pages)
29 August 2014	Appointment of Mr Neil Donaldson Tullis as a director on 1 August 2014 (2 pages)
12 May 2014	Appointment of Mr Duncan Alfred Harper as a director (2 pages)
12 May 2014	Termination of appointment of Richard Hayden as a director (1 page)
12 May 2014	Appointment of Mr James Nicholas Earle Thompson as a director (2 pages)
12 May 2014	Termination of appointment of Julian Seward as a director (1 page)
12 May 2014	Appointment of Mr James Nicholas Earle Thompson as a director (2 pages)
12 May 2014	Termination of appointment of Julian Seward as a director (1 page)
12 May 2014	Termination of appointment of Richard Hayden as a director (1 page)
12 May 2014	Appointment of Mr Duncan Alfred Harper as a director (2 pages)
3 December 2013	Director's details changed for Julian Seward on 12 July 2013 (2 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 309,150 (7 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 309,150 (7 pages)
3 December 2013	Director's details changed for Julian Seward on 12 July 2013 (2 pages)
5 November 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
5 November 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
4 June 2013	Director's details changed for Julian Seward on 1 May 2013 (2 pages)
4 June 2013	Director's details changed for Julian Seward on 1 May 2013 (2 pages)
4 June 2013	Director's details changed for Julian Seward on 1 May 2013 (2 pages)
5 February 2013	Group of companies' accounts made up to 31 December 2011 (24 pages)
5 February 2013	Group of companies' accounts made up to 31 December 2011 (24 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Director's details changed for Julian Seward on 12 October 2012 (2 pages)
6 December 2012	Director's details changed for Julian Seward on 12 October 2012 (2 pages)
17 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
10 January 2012	Group of companies' accounts made up to 31 December 2010 (25 pages)
10 January 2012	Group of companies' accounts made up to 31 December 2010 (25 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
16 December 2010	Director's details changed for Robert Fry on 30 July 2010 (2 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
16 December 2010	Director's details changed for Robert Fry on 30 July 2010 (2 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
10 March 2010	Director's details changed for Julian Seward on 1 November 2002 (1 page)
10 March 2010	Director's details changed for Julian Seward on 1 November 2002 (1 page)
10 March 2010	Director's details changed for Julian Seward on 1 November 2002 (1 page)
5 March 2010	Director's details changed for Julian Seward on 1 November 2002 (1 page)
5 March 2010	Director's details changed for Julian Seward on 1 November 2002 (1 page)
5 March 2010	Director's details changed for Julian Seward on 1 November 2002 (1 page)
20 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Richard Seth Hayden on 30 November 2009 (2 pages)
18 January 2010	Director's details changed for Robert Fry on 1 November 2002 (1 page)
18 January 2010	Director's details changed for Robert Fry on 30 November 2009 (2 pages)
18 January 2010	Director's details changed for David Joseph Hughes on 13 September 1993 (1 page)
18 January 2010	Director's details changed for David Joseph Hughes on 13 September 1993 (1 page)
18 January 2010	Director's details changed for Robert Fry on 1 November 2002 (1 page)
18 January 2010	Director's details changed for David Joseph Hughes on 30 November 2009 (2 pages)
18 January 2010	Director's details changed for Julian Seward on 30 November 2009 (2 pages)
18 January 2010	Director's details changed for Robert Fry on 1 November 2002 (1 page)
18 January 2010	Director's details changed for Julian Seward on 30 November 2009 (2 pages)
18 January 2010	Director's details changed for Robert Fry on 30 November 2009 (2 pages)
18 January 2010	Director's details changed for David Joseph Hughes on 30 November 2009 (2 pages)
18 January 2010	Director's details changed for Richard Seth Hayden on 30 November 2009 (2 pages)
2 July 2009	Group of companies' accounts made up to 30 June 2008 (24 pages)
2 July 2009	Group of companies' accounts made up to 30 June 2008 (24 pages)
19 March 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
19 March 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
24 April 2008	Group of companies' accounts made up to 30 June 2007 (24 pages)
24 April 2008	Group of companies' accounts made up to 30 June 2007 (24 pages)
20 December 2007	Return made up to 30/11/07; full list of members (2 pages)
20 December 2007	Return made up to 30/11/07; full list of members (2 pages)
5 April 2007	Group of companies' accounts made up to 30 June 2006 (26 pages)
5 April 2007	Group of companies' accounts made up to 30 June 2006 (26 pages)
28 December 2006	Return made up to 30/11/06; full list of members (2 pages)
28 December 2006	Return made up to 30/11/06; full list of members (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2006	Return made up to 30/11/05; full list of members (16 pages)
23 January 2006	Return made up to 30/11/05; full list of members (16 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
16 November 2005	Group of companies' accounts made up to 30 June 2005 (24 pages)
16 November 2005	Group of companies' accounts made up to 30 June 2005 (24 pages)
17 February 2005	Group of companies' accounts made up to 30 June 2004 (24 pages)
17 February 2005	Group of companies' accounts made up to 30 June 2004 (24 pages)
4 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
4 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
30 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
30 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
10 November 2003	Group of companies' accounts made up to 30 June 2003 (24 pages)
10 November 2003	Group of companies' accounts made up to 30 June 2003 (24 pages)
17 March 2003	Return made up to 30/11/02; full list of members (11 pages)
17 March 2003	Return made up to 30/11/02; full list of members (11 pages)
8 February 2003	Auditor's resignation (1 page)
8 February 2003	Auditor's resignation (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
15 November 2002	Group of companies' accounts made up to 30 June 2002 (24 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Group of companies' accounts made up to 30 June 2002 (24 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
17 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 October 2001	Full accounts made up to 30 June 2001 (20 pages)
19 October 2001	Full accounts made up to 30 June 2001 (20 pages)
19 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 October 2000	Full accounts made up to 30 June 2000 (20 pages)
11 October 2000	Full accounts made up to 30 June 2000 (20 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
14 December 1999	Return made up to 30/11/99; full list of members (9 pages)
14 December 1999	Return made up to 30/11/99; full list of members (9 pages)
9 November 1999	Full accounts made up to 30 June 1999 (20 pages)
9 November 1999	Full accounts made up to 30 June 1999 (20 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
2 August 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 August 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 July 1999	Â£ ic 500000/309150 24/06/99 Â£ sr 190850@1=190850 (2 pages)
22 July 1999	Â£ ic 500000/309150 24/06/99 Â£ sr 190850@1=190850 (2 pages)
6 February 1999	Full accounts made up to 30 June 1998 (20 pages)
6 February 1999	Full accounts made up to 30 June 1998 (20 pages)
31 December 1998	Return made up to 30/11/98; full list of members (8 pages)
31 December 1998	Return made up to 30/11/98; full list of members (8 pages)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
19 January 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 January 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 1997	Full accounts made up to 30 June 1997 (20 pages)
27 November 1997	Full accounts made up to 30 June 1997 (20 pages)
26 September 1997	Registered office changed on 26/09/97 from: 12A finsbury square london EC2A 1AS (1 page)
26 September 1997	Registered office changed on 26/09/97 from: 12A finsbury square london EC2A 1AS (1 page)
10 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1997	Particulars of mortgage/charge (5 pages)
23 January 1997	Particulars of mortgage/charge (5 pages)
21 January 1997	Full accounts made up to 30 June 1996 (17 pages)
21 January 1997	Full accounts made up to 30 June 1996 (17 pages)
10 January 1997	Return made up to 30/11/96; no change of members (6 pages)
10 January 1997	Return made up to 30/11/96; no change of members (6 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Full accounts made up to 30 June 1995 (17 pages)
12 January 1996	Full accounts made up to 30 June 1995 (17 pages)
20 December 1995	Return made up to 30/11/95; no change of members (4 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Return made up to 30/11/95; no change of members (4 pages)
20 December 1995	New director appointed (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 December 1994	Return made up to 30/11/94; full list of members (8 pages)
1 December 1994	Return made up to 30/11/94; full list of members (8 pages)
21 November 1994	Full accounts made up to 30 June 1994 (16 pages)
21 November 1994	Full accounts made up to 30 June 1994 (16 pages)
11 August 1994	Particulars of mortgage/charge (4 pages)
11 August 1994	Particulars of mortgage/charge (4 pages)
3 December 1993	Return made up to 30/11/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 1993	Return made up to 30/11/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 1993	Full accounts made up to 30 June 1993 (15 pages)
8 November 1993	Full accounts made up to 30 June 1993 (15 pages)
16 September 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
16 September 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 January 1993	New director appointed (2 pages)
13 January 1993	New director appointed (2 pages)
4 December 1992	Return made up to 30/11/92; change of members (8 pages)
4 December 1992	Return made up to 30/11/92; change of members (8 pages)
10 November 1992	Full accounts made up to 30 June 1992 (15 pages)
10 November 1992	Full accounts made up to 30 June 1992 (15 pages)
5 December 1991	Return made up to 30/11/91; full list of members (7 pages)
5 December 1991	Return made up to 30/11/91; full list of members (7 pages)
3 December 1991	Director resigned (2 pages)
3 December 1991	Director resigned (2 pages)
20 November 1991	Full accounts made up to 30 June 1991 (15 pages)
20 November 1991	Full accounts made up to 30 June 1991 (15 pages)
21 October 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 October 1991	Registered office changed on 21/10/91 from: 2 bloomsbury street london WC1B 3ST (1 page)
21 October 1991	Registered office changed on 21/10/91 from: 2 bloomsbury street london WC1B 3ST (1 page)
21 October 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 July 1991	Auditor's resignation (1 page)
19 July 1991	Auditor's resignation (1 page)
14 February 1991	Â£ nc 500000/1000000 07/01/91 (1 page)
14 February 1991	Â£ nc 500000/1000000 07/01/91 (1 page)
14 February 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 February 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 1990	Return made up to 30/11/90; no change of members (6 pages)
14 December 1990	Return made up to 30/11/90; no change of members (6 pages)
6 December 1990	Full accounts made up to 30 June 1990 (14 pages)
6 December 1990	Full accounts made up to 30 June 1990 (14 pages)
3 September 1990	Particulars of mortgage/charge (3 pages)
3 September 1990	Particulars of mortgage/charge (3 pages)
23 August 1990	Registered office changed on 23/08/90 from: 8TH floor commonwealth house 1 new oxford street london WC1A 1PF (1 page)
23 August 1990	Registered office changed on 23/08/90 from: 8TH floor commonwealth house 1 new oxford street london WC1A 1PF (1 page)
5 March 1990	Full accounts made up to 30 June 1989 (5 pages)
5 March 1990	Full accounts made up to 30 June 1989 (5 pages)
2 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 1989	Wd 25/09/89 ad 07/07/89--------- Â£ si 499998@1 (2 pages)
2 October 1989	Nc inc already adjusted (1 page)
2 October 1989	Wd 25/09/89 ad 07/07/89--------- Â£ si 499998@1 (2 pages)
2 October 1989	Nc inc already adjusted (1 page)
2 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 September 1989	Return made up to 31/08/89; full list of members (8 pages)
27 September 1989	Return made up to 31/08/89; full list of members (8 pages)
6 June 1989	Company name changed sametar LIMITED\certificate issued on 07/06/89 (2 pages)
6 June 1989	Company name changed sametar LIMITED\certificate issued on 07/06/89 (2 pages)
24 November 1988	Director resigned;new director appointed (3 pages)
24 November 1988	Registered office changed on 24/11/88 from: 2ND floor 223 regent street london W1R 7DB W1R 7DB (1 page)
24 November 1988	Registered office changed on 24/11/88 from: 2ND floor 223 regent street london W1R 7DB W1R 7DB (1 page)
24 November 1988	Accounting reference date extended from 31/03 to 30/06 (1 page)
24 November 1988	Director resigned;new director appointed (3 pages)
24 November 1988	Accounting reference date extended from 31/03 to 30/06 (1 page)
16 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
16 September 1988	Memorandum and Articles of Association (7 pages)
16 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
16 September 1988	Memorandum and Articles of Association (7 pages)
13 July 1988	Â£ nc 100/10000 (1 page)
13 July 1988	Â£ nc 100/10000 (1 page)
13 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 June 1988	Director resigned;new director appointed (2 pages)
7 June 1988	Director resigned;new director appointed (2 pages)
7 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 April 1988	Registered office changed on 12/04/88 from: 70/74 city road london EC1Y 2DQ (1 page)
12 April 1988	Registered office changed on 12/04/88 from: 70/74 city road london EC1Y 2DQ (1 page)
12 April 1988	Secretary resigned;new secretary appointed (2 pages)
12 April 1988	Secretary resigned;new secretary appointed (2 pages)
18 February 1988	Incorporation (16 pages)
18 February 1988	Incorporation (16 pages)

Swanke Hayden Connell International Limited

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