BASTION HOUSE DEVELOPMENTS LIMITED

Company number 02400194

Date	Type	Description	View / Download
28 Feb 2017	AA	Total exemption full accounts made up to 30 April 2016	(8 pages)
02 Sep 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
04 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	(8 pages)
06 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 50,000	(5 pages)
06 Jul 2015	CH01	Director's details changed for Rosemary Antoinette Neville De Rougemont on 30 September 2014	(2 pages)
13 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 May 2015	AA	Total exemption full accounts made up to 30 April 2014	(8 pages)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2014	AD01	Registered office address changed from , Green Tree, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2JB to Ewhurst Linersh Wood Road Bramley Guildford Surrey GU5 0EF on 29 September 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 50,000	(5 pages)
11 Feb 2014	AP01	Appointment of Mr Nicholas Edward Francis Luck as a director	(2 pages)
11 Feb 2014	AP01	Appointment of James Guy Alexander Luck as a director	(2 pages)
31 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	(9 pages)
05 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(4 pages)
05 Jul 2013	TM01	Termination of appointment of Guy Luck as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of Guy Luck as a director	(1 page)
04 May 2013	AP01	Appointment of Rosemary Antoinette Neville De Rougemont as a director	(2 pages)
31 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(9 pages)
09 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(4 pages)
09 Jul 2012	TM01	Termination of appointment of Paul Auger as a director	(1 page)
09 Jul 2012	TM02	Termination of appointment of Paul Auger as a secretary	(1 page)
06 Jul 2012	TM01	Termination of appointment of Paul Auger as a director	(1 page)
06 Jul 2012	TM02	Termination of appointment of Paul Auger as a secretary	(1 page)
30 Jan 2012	AA	Total exemption full accounts made up to 30 April 2011	(9 pages)
15 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(6 pages)