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SEARS LIMITED

Company number 00120271

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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)
19 Oct 2015 AA Full accounts made up to 31 January 2015
31 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
13 Oct 2014 AA Full accounts made up to 31 January 2014
12 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
12 Aug 2014 CH01 Director's details changed for Mr Michael Seal on 12 August 2014
12 Aug 2014 CH01 Director's details changed for Mr Philip Leslie Peters on 12 August 2014
04 Mar 2014 MEM/ARTS Memorandum and Articles of Association
04 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Share premium account cancelled 13/01/2014
15 Jan 2014 SH20 Statement by directors
15 Jan 2014 SH19 Statement of capital on 15 January 2014
  • GBP 100
15 Jan 2014 CAP-SS Solvency statement dated 13/01/14
15 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Cancel share prem a/c 13/01/2014
13 Jan 2014 TM01 Termination of appointment of Philip Green as a director
13 Jan 2014 TM01 Termination of appointment of Aidan Barclay as a director
10 Oct 2013 AA Full accounts made up to 31 January 2013
03 Oct 2013 TM02 Termination of appointment of Sears Company Secretary Limited as a secretary
06 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
17 Oct 2012 AA Full accounts made up to 31 January 2012
07 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
13 Oct 2011 AA Full accounts made up to 31 January 2011
02 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
02 Aug 2011 CH04 Secretary's details changed for Sears Company Secretary Limited on 1 October 2009
14 Oct 2010 AA Full accounts made up to 31 January 2010
30 Jul 2010 AR01 Annual return made up to 17 July 2010
20 Nov 2009 AA Full accounts made up to 31 January 2009