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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)
15 Aug 2002 363s Return made up to 17/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Nov 2001 AA Group of companies' accounts made up to 31 January 2001
28 Jul 2001 363a Return made up to 17/07/01; full list of members
24 Jul 2001 288c Director's particulars changed
08 Sep 2000 AA Full group accounts made up to 31 January 2000
08 Aug 2000 363a Return made up to 17/07/00; full list of members
27 Jun 2000 287 Registered office changed on 27/06/00 from: 40 duke street london W1A 2HP.
10 May 2000 353 Location of register of members
12 Oct 1999 288b Secretary resigned
12 Oct 1999 288a New secretary appointed
31 Aug 1999 AA Full group accounts made up to 31 January 1999
18 Aug 1999 363a Return made up to 17/07/99; full list of members
16 Jun 1999 155(6)b Declaration of assistance for shares acquisition
16 Jun 1999 155(6)b Declaration of assistance for shares acquisition
16 Jun 1999 155(6)a Declaration of assistance for shares acquisition
21 May 1999 288a New secretary appointed
13 May 1999 288b Secretary resigned
23 Apr 1999 155(6)b Declaration of assistance for shares acquisition
23 Apr 1999 155(6)a Declaration of assistance for shares acquisition
23 Apr 1999 155(6)a Declaration of assistance for shares acquisition
20 Apr 1999 288b Director resigned
20 Apr 1999 288b Director resigned
20 Apr 1999 288b Director resigned
12 Apr 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Apr 1999 MAR Re-registration of Memorandum and Articles