STAGG BOWEN LIMITED

Company number 03093731

Date	Type	Description	View / Download
15 Feb 2008	288b	Secretary resigned	(1 page)
15 Feb 2008	288a	New secretary appointed	(2 pages)
17 Oct 2007	169	£ sr 49@1 26/06/07	(1 page)
06 Sep 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
29 Aug 2007	288b	Director resigned	(1 page)
29 Aug 2007	288a	New secretary appointed	(2 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 August 2006	(8 pages)
18 Dec 2006	363s	Return made up to 22/08/06; full list of members	(8 pages)
19 Oct 2006	288a	New director appointed	(2 pages)
27 Sep 2006	288a	New director appointed	(2 pages)
20 Jul 2006	169	£ ic 100/98 28/06/06 £ sr 2@1=2	(1 page)
19 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(8 pages)
02 Sep 2005	363s	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
27 Apr 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	288c	Director's particulars changed	(1 page)
27 Apr 2005	288c	Secretary's particulars changed	(1 page)
27 Apr 2005	288a	New secretary appointed	(1 page)
19 Apr 2005	AA	Total exemption small company accounts made up to 31 August 2004	(8 pages)
28 Sep 2004	363s	Return made up to 19/08/04; full list of members	(7 pages)
22 Apr 2004	AA	Total exemption small company accounts made up to 31 August 2003	(7 pages)
09 Jan 2004	363s	Return made up to 22/08/03; full list of members 363(287) ‐ Registered office changed on 09/01/04 363(288) ‐ Secretary resigned;director resigned	(9 pages)
28 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
04 Jun 2003	AA	Total exemption full accounts made up to 31 August 2002	(13 pages)
22 Apr 2003	288a	New director appointed	(2 pages)