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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)
04 Aug 2009 363a Return made up to 17/07/09; full list of members
27 Nov 2008 AA Full accounts made up to 31 January 2008
13 Aug 2008 363s Return made up to 17/07/08; no change of members
28 Feb 2008 287 Registered office changed on 28/02/2008 from 4TH floor euston house 132 hampstead road london NW1 2PS
29 Nov 2007 AA Full accounts made up to 31 January 2007
08 Aug 2007 363s Return made up to 17/07/07; no change of members
04 Dec 2006 AA Group of companies' accounts made up to 31 January 2006
22 Aug 2006 363a Return made up to 17/07/06; full list of members
07 Dec 2005 AA Group of companies' accounts made up to 31 January 2005
11 Aug 2005 363a Return made up to 17/07/05; full list of members
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share purch agre 18/04/05
23 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Payment out of capital 18/03/05
23 Mar 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Mar 2005 173 Declaration of shares redemption:auditor's report
08 Mar 2005 288c Director's particulars changed
05 Feb 2005 288c Director's particulars changed
01 Dec 2004 AA Group of companies' accounts made up to 31 January 2004
03 Aug 2004 363a Return made up to 17/07/04; full list of members
27 Nov 2003 AA Group of companies' accounts made up to 31 January 2003
18 Aug 2003 363a Return made up to 17/07/03; full list of members
07 Mar 2003 AUD Auditor's resignation
21 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2002 AA Group of companies' accounts made up to 31 January 2002