BASTION INVESTMENTS LIMITED

Company number 00560656

Date	Type	Description	View / Download
06 Nov 2008	288b	Appointment terminated secretary michael wood	(1 page)
04 Nov 2008	288a	Director appointed matthew james guest	(2 pages)
10 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
10 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
25 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
25 Jan 2007	190	Location of debenture register	(1 page)
25 Jan 2007	353	Location of register of members	(1 page)
25 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
20 Jun 2006	287	Registered office changed on 20/06/06 from: 50 broadway westminster london SW1H 0BL	(1 page)
16 Jun 2006	363a	Return made up to 31/12/05; full list of members	(5 pages)
24 Feb 2006	353	Location of register of members	(1 page)
08 Mar 2005	363a	Return made up to 31/12/04; full list of members	(6 pages)
02 Mar 2005	288b	Director resigned	(1 page)
22 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
28 Jan 2005	225	Accounting reference date extended from 25/03/04 to 31/03/04	(1 page)
27 Jan 2004	AA	Full accounts made up to 25 March 2003	(13 pages)
09 Jan 2004	363a	Return made up to 31/12/03; full list of members	(6 pages)
02 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Mar 2003	AA	Total exemption full accounts made up to 25 March 2002	(14 pages)
23 Jan 2003	363a	Return made up to 31/12/02; full list of members	(6 pages)
11 Feb 2002	363a	Return made up to 31/12/01; full list of members	(6 pages)
08 Jan 2002	AA	Full accounts made up to 25 March 2001	(13 pages)

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