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STANLEY BRAGG (HOLDINGS) LIMITED

Company number 02321748

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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)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 19 July 2010	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Aug 2009	AA	Group of companies' accounts made up to 31 October 2008	View PDF Group of companies' accounts made up to 31 October 2008 - link opens in a new window - 18 pages (18 pages)
02 Mar 2009	363a	Return made up to 22/02/09; full list of members	View PDF Return made up to 22/02/09; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2008	288c	Director's change of particulars / graeme roe / 25/09/2008	View PDF Director's change of particulars / graeme roe / 25/09/2008 - link opens in a new window - 1 page (1 page)
03 Oct 2008	288b	Appointment terminated director robin matthews	View PDF Appointment terminated director robin matthews - link opens in a new window - 1 page (1 page)
05 Aug 2008	288a	Director appointed graeme roe	View PDF Director appointed graeme roe - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	288a	Director appointed andrew stephen cullen	View PDF Director appointed andrew stephen cullen - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	288a	Director appointed nicholas chamberlain	View PDF Director appointed nicholas chamberlain - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Feb 2008	363a	Return made up to 22/02/08; full list of members	View PDF Return made up to 22/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 2008	AA	Group of companies' accounts made up to 31 October 2007	View PDF Group of companies' accounts made up to 31 October 2007 - link opens in a new window - 19 pages (19 pages)
26 Nov 2007	AA	Group of companies' accounts made up to 31 October 2006	View PDF Group of companies' accounts made up to 31 October 2006 - link opens in a new window - 19 pages (19 pages)
02 Mar 2007	363a	Return made up to 22/02/07; full list of members	View PDF Return made up to 22/02/07; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2006	AA	Group of companies' accounts made up to 31 October 2005	View PDF Group of companies' accounts made up to 31 October 2005 - link opens in a new window - 18 pages (18 pages)
14 Mar 2006	363a	Return made up to 22/02/06; full list of members	View PDF Return made up to 22/02/06; full list of members - link opens in a new window - 4 pages (4 pages)
21 Apr 2005	AA	Group of companies' accounts made up to 31 October 2004	View PDF Group of companies' accounts made up to 31 October 2004 - link opens in a new window - 18 pages (18 pages)
22 Mar 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Mar 2005	363a	Return made up to 22/02/05; full list of members	View PDF Return made up to 22/02/05; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2004	AA	Group of companies' accounts made up to 31 October 2003	View PDF Group of companies' accounts made up to 31 October 2003 - link opens in a new window - 18 pages (18 pages)
09 Mar 2004	363a	Return made up to 22/02/04; full list of members	View PDF Return made up to 22/02/04; full list of members - link opens in a new window - 8 pages (8 pages)
22 Oct 2003	287	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL	View PDF Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL - link opens in a new window - 1 page (1 page)
06 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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