- Company Overview for STAGG BOWEN LIMITED (03093731)
- Filing history for STAGG BOWEN LIMITED (03093731)
- People for STAGG BOWEN LIMITED (03093731)
- Charges for STAGG BOWEN LIMITED (03093731)
- More for STAGG BOWEN LIMITED (03093731)
| 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) |
|---|---|---|---|
| 28 Aug 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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|
| 17 Jun 2014 | TM01 | Termination of appointment of Derek Swift as a director | |
| 06 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 05 Jun 2014 | AP01 | Appointment of Mr Derek Alan Swift as a director | |
| 26 Sep 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
|
|
| 21 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 29 Aug 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
| 04 Jul 2012 | AP01 | Appointment of Ms Christine Mary Grant as a director | |
| 01 Mar 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
| 15 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 01 Sep 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
| 17 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 17 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 30 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 02 Dec 2009 | TM02 | Termination of appointment of Barbara O Brien as a secretary | |
| 02 Dec 2009 | AP03 | Appointment of Mr Derek Alan Swift as a secretary | |
| 02 Dec 2009 | TM02 | Termination of appointment of Penelope Bowen as a secretary | |
| 22 Oct 2009 | CH03 | Secretary's details changed for Penelope Victoria Bowen on 22 October 2009 | |
| 21 Oct 2009 | AR01 | Annual return made up to 22 August 2009 with full list of shareholders | |
| 31 Mar 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 17 Mar 2009 | 288c | Director and secretary's change of particulars / penelope bowen / 21/08/2008 | |
| 19 Dec 2008 | 363a | Return made up to 22/08/08; full list of members | |
| 06 Mar 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 21 Feb 2008 | 287 | Registered office changed on 21/02/08 from: second floor market centre 2 the square swindon SN1 3EB |