SEARS COMPANY SECRETARY LIMITED

Company number 03689090

Date	Type	Description	View / Download
04 Dec 2006	AA	Accounts for a dormant company made up to 31 January 2006	(4 pages)
24 Jan 2006	363a	Return made up to 24/12/05; full list of members	(6 pages)
07 Dec 2005	AA	Accounts for a dormant company made up to 31 January 2005	(4 pages)
05 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jan 2005	363a	Return made up to 24/12/04; full list of members	(6 pages)
01 Dec 2004	AA	Accounts for a dormant company made up to 31 January 2004	(4 pages)
20 Jan 2004	363a	Return made up to 24/12/03; full list of members	(6 pages)
05 Aug 2003	AA	Accounts for a dormant company made up to 31 January 2003	(4 pages)
14 Jan 2003	363a	Return made up to 24/12/02; full list of members	(6 pages)
20 Dec 2002	288b	Secretary resigned	(1 page)
27 Nov 2002	288b	Director resigned	(1 page)
17 Oct 2002	288b	Director resigned	(1 page)
17 Oct 2002	288a	New secretary appointed	(1 page)
29 Jun 2002	AA	Accounts for a dormant company made up to 31 January 2002	(4 pages)
17 Jan 2002	363a	Return made up to 24/12/01; full list of members	(7 pages)
05 Dec 2001	AA	Accounts for a dormant company made up to 31 January 2001	(4 pages)
24 Jul 2001	288c	Director's particulars changed	(1 page)
22 Feb 2001	288c	Director's particulars changed	(1 page)
20 Jan 2001	363a	Return made up to 24/12/00; full list of members	(7 pages)
08 Sep 2000	AA	Accounts for a dormant company made up to 31 January 2000	(4 pages)
15 Aug 2000	225	Accounting reference date extended from 31/12/99 to 31/01/00	(1 page)
19 Jan 2000	363s	Return made up to 24/12/99; full list of members	(7 pages)
19 Oct 1999	287	Registered office changed on 19/10/99 from: 21 holborn viaduct london EC1A 2DY	(1 page)
12 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	288b	Secretary resigned	(1 page)

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