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SANFORD AND SHANE LTD

Company number 07324167

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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)
30 Jul 2013	TM01	Termination of appointment of Miroslaw Szejn as a director	View PDF Termination of appointment of Miroslaw Szejn as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	AAMD	Amended accounts made up to 31 July 2011	View PDF Amended accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	AD01	Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England on 16 February 2012	View PDF Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England on 16 February 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	CH01	Director's details changed for Mr Miroslaw Szejn on 1 July 2011	View PDF Director's details changed for Mr Miroslaw Szejn on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CH01	Director's details changed for Mr Edward Samuel Ayshford Sanford on 1 July 2011	View PDF Director's details changed for Mr Edward Samuel Ayshford Sanford on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CH01	Director's details changed for Mrs Lucinda Jane Sanford on 1 July 2011	View PDF Director's details changed for Mrs Lucinda Jane Sanford on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AD01	Registered office address changed from 24 Upper Brook Street London W1K 7QB England on 12 July 2011	View PDF Registered office address changed from 24 Upper Brook Street London W1K 7QB England on 12 July 2011 - link opens in a new window - 1 page (1 page)
09 Dec 2010	CERTNM	Company name changed sanford shane LTD\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-09 NM01 ‐ Change of name by resolution	View PDF Company name changed sanford shane LTD\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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