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B & G SEARS (HOLDINGS) LIMITED

Company number 05124775

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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)
10 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
03 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
01 Jun 2009 363a Return made up to 11/05/09; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
29 May 2008 288c Secretary's change of particulars / simon sears / 28/05/2008
28 May 2008 363a Return made up to 11/05/08; full list of members
23 Apr 2008 128(4) Notice of assignment of name or new name to shares
23 Apr 2008 88(2) Ad 17/04/08\gbp si 50@1=50\gbp ic 50/100\
23 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 17/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
05 Jul 2007 363s Return made up to 11/05/07; no change of members
17 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
08 Jun 2006 363s Return made up to 11/05/06; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
19 May 2005 363s Return made up to 11/05/05; full list of members
14 Sep 2004 SA Statement of affairs
14 Sep 2004 88(2)R Ad 14/06/04--------- £ si 49@1=49 £ ic 1/50
06 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 30/04/05
02 Jun 2004 287 Registered office changed on 02/06/04 from: btc house, chapel hill longridge preston lancs PR3 3JY
02 Jun 2004 288a New secretary appointed
02 Jun 2004 288a New director appointed
18 May 2004 288b Director resigned
18 May 2004 288b Secretary resigned
11 May 2004 NEWINC Incorporation