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HANFORDS OF LONDON LTD

Company number 07126364

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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)
18 Apr 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	CH01	Director's details changed for Nadia Anne Hanford-Dodson on 15 January 2011	View PDF Director's details changed for Nadia Anne Hanford-Dodson on 15 January 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AP01	Appointment of Nadia Anne Hanford-Dodson as a director	View PDF Appointment of Nadia Anne Hanford-Dodson as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AD01	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD on 23 August 2010	View PDF Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AP04	Appointment of Mountseal Uk Limited as a secretary	View PDF Appointment of Mountseal Uk Limited as a secretary - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	AP01	Appointment of Michael William Allen Dennison as a director	View PDF Appointment of Michael William Allen Dennison as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	CERTNM	Company name changed timeless jewellry LTD\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-07-14	View PDF Company name changed timeless jewellry LTD\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-07-14 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AD01	Registered office address changed from Office 24 164 Kensington High Street Kensington London W8 7RG England on 27 April 2010	View PDF Registered office address changed from Office 24 164 Kensington High Street Kensington London W8 7RG England on 27 April 2010 - link opens in a new window - 1 page (1 page)
11 Feb 2010	TM01	Termination of appointment of Nadia Hanford-Dodgson as a director	View PDF Termination of appointment of Nadia Hanford-Dodgson as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	CERTNM	Company name changed timeless jewelry LTD\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2010-01-25	View PDF Company name changed timeless jewelry LTD\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2010-01-25 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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