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S G BLAIR & COMPANY LIMITED

Company number 00812474

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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)
07 Dec 2009 CH01 Director's details changed for Yves Nokerman on 7 December 2009
11 Nov 2009 CH01 Director's details changed for Mr Bryan Richard Elliston on 11 November 2009
11 Nov 2009 CH03 Secretary's details changed for Mr Michael Satterthwaite on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Richard Mark Sykes on 11 November 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 287 Registered office changed on 19/03/2009 from barlborough offices 2 midland way central park barlborough links derbyshire S43 4XA
05 Jan 2009 363a Return made up to 22/12/08; full list of members
05 Jan 2009 288c Director's change of particulars / richard sykes / 31/12/2006
15 Oct 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 CERTNM Company name changed castolux LIMITED\certificate issued on 02/10/08
11 Jan 2008 363a Return made up to 22/12/07; full list of members
17 Sep 2007 AA Full accounts made up to 31 December 2006
18 May 2007 288a New director appointed
13 Mar 2007 288b Director resigned
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New secretary appointed
24 Jan 2007 288b Secretary resigned
24 Jan 2007 288b Director resigned
09 Jan 2007 363a Return made up to 22/12/06; full list of members
08 Jan 2007 288c Secretary's particulars changed
15 Aug 2006 AA Full accounts made up to 31 December 2005
11 Jan 2006 363a Return made up to 22/12/05; full list of members
27 Jul 2005 AA Full accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 22/12/04; full list of members
05 Oct 2004 288a New secretary appointed