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S. BLAIR LIMITED

Company number 00410541

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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)
23 Feb 2005 287 Registered office changed on 23/02/05 from: 6 well street hackney london E9 7PX
23 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
20 Oct 2004 363s Return made up to 31/08/04; full list of members
13 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
29 Oct 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
26 Oct 2002 363s Return made up to 31/08/02; full list of members
07 Dec 2001 AA Total exemption small company accounts made up to 31 July 2001
19 Sep 2001 363s Return made up to 31/08/01; full list of members
12 Feb 2001 AA Accounts for a small company made up to 31 July 2000
01 Nov 2000 363s Return made up to 31/08/00; full list of members
31 May 2000 AA Full accounts made up to 31 July 1999
17 Sep 1999 363s Return made up to 31/08/99; no change of members
02 Apr 1999 AA Full accounts made up to 31 July 1998
07 Oct 1998 363s Return made up to 31/08/98; full list of members
18 May 1998 169 £ ic 3200/1200 11/03/98 £ sr 2000@1=2000
07 May 1998 155(6)a Declaration of assistance for shares acquisition
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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30 Mar 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Mar 1998 288b Secretary resigned;director resigned
13 Mar 1998 288a New secretary appointed;new director appointed
10 Mar 1998 395 Particulars of mortgage/charge
19 Sep 1997 AA Accounts for a small company made up to 31 July 1997
19 Sep 1997 363s Return made up to 31/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 1997 169 £ ic 5000/3200 26/02/97 £ sr 1800@1=1800