SEWELL RETAIL LIMITED

Company number 02435966

Date	Type	Description	View / Download
24 Mar 1999	AUD	Auditor's resignation	(1 page)
27 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
06 Nov 1998	363s	Return made up to 11/10/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
03 Nov 1997	363s	Return made up to 11/10/97; no change of members 363(288) ‐ Secretary's particulars changed	(5 pages)
31 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
12 Nov 1996	363s	Return made up to 11/10/96; full list of members	(7 pages)
13 Oct 1996	288b	Secretary resigned	(1 page)
13 Oct 1996	288a	New secretary appointed	(2 pages)
22 Nov 1995	363s	Return made up to 11/10/95; no change of members	(6 pages)
22 Nov 1995	225(1)	Accounting reference date extended from 31/01 to 31/03	(1 page)
14 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
10 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
10 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
08 Aug 1995	CERTNM	Company name changed geneva services LIMITED\certificate issued on 08/08/95	(4 pages)
03 Aug 1995	AA	Accounts made up to 31 January 1995	(5 pages)
02 Mar 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
10 Nov 1994	363s	Return made up to 11/10/94; no change of members 363(287) ‐ Registered office changed on 10/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1994	AA	Accounts made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1993	363s	Return made up to 11/10/93; full list of members	(5 pages)
27 Jul 1993	CERTNM	Company name changed sewell electrical LTD.\certificate issued on 28/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1993	AA	Accounts made up to 31 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document