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STAGG BOWEN LIMITED

Company number 03093731

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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 Jan 2003 395 Particulars of mortgage/charge
23 Sep 2002 363s Return made up to 22/08/02; full list of members
26 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
17 Sep 2001 363s Return made up to 22/08/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 31 August 2000
29 Dec 2000 88(2)R Ad 05/09/00--------- £ si 97@1=97 £ ic 2/99
03 Oct 2000 288a New director appointed
05 Sep 2000 363s Return made up to 22/08/00; full list of members
16 Nov 1999 AA Accounts for a small company made up to 31 August 1999
10 Sep 1999 363s Return made up to 22/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1999 AA Accounts for a small company made up to 31 August 1998
24 Nov 1998 288a New secretary appointed
24 Nov 1998 363b Return made up to 22/08/98; no change of members
29 Jul 1998 CERTNM Company name changed T.M. flag LIMITED\certificate issued on 30/07/98
18 Dec 1997 AA Accounts for a small company made up to 31 August 1997
23 Oct 1997 287 Registered office changed on 23/10/97 from: 16 high street swindon SN1 3EP
23 Oct 1997 288b Director resigned
21 Oct 1997 288a New secretary appointed
21 Oct 1997 363s Return made up to 22/08/97; no change of members
  • 363(288) ‐ Secretary resigned
28 May 1997 395 Particulars of mortgage/charge
02 Nov 1996 AA Accounts for a small company made up to 31 August 1996
02 Nov 1996 363s Return made up to 22/08/96; full list of members
  • 363(288) ‐ Secretary resigned
02 Nov 1996 288a New secretary appointed
16 Apr 1996 224 Accounting reference date notified as 31/08
07 Sep 1995 288 Secretary resigned;new secretary appointed