S G BLAIR & COMPANY LIMITED

Company number 00812474

Date	Type	Description	View / Download
25 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
25 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
30 Apr 2014	AP01	Appointment of Mr Kim Fong Siow as a director	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Bryan Elliston as a director	(1 page)
06 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 120,000	(5 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
14 May 2013	AP01	Appointment of Mr Anthony James Harrison as a director	(2 pages)
13 May 2013	AP01	Appointment of Mr Michael Satterthwaite as a director	(2 pages)
09 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(4 pages)
19 Nov 2012	AD01	Registered office address changed from 1 Vesuvius Uk Ltd Midland Way Central Park Barlborough Links Derbyshire S43 4XA on 19 November 2012	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
04 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
12 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
06 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
07 Dec 2009	CH01	Director's details changed for Yves Nokerman on 7 December 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Bryan Richard Elliston on 11 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Michael Satterthwaite on 11 November 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Mr Richard Mark Sykes on 11 November 2009	(2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from barlborough offices 2 midland way central park barlborough links derbyshire S43 4XA	(1 page)
05 Jan 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
05 Jan 2009	288c	Director's change of particulars / richard sykes / 31/12/2006	(1 page)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)