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BASTION HOUSE DEVELOPMENTS LIMITED

Company number 02400194

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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 Jul 2000 363s Return made up to 03/07/00; full list of members
21 Oct 1999 AA Full accounts made up to 30 April 1999
21 Jul 1999 363s Return made up to 03/07/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 21/07/99
05 Mar 1999 225 Accounting reference date shortened from 31/08/99 to 30/04/99
12 Feb 1999 403a Declaration of satisfaction of mortgage/charge
12 Feb 1999 403a Declaration of satisfaction of mortgage/charge
28 Jan 1999 395 Particulars of mortgage/charge
30 Oct 1998 AA Full accounts made up to 31 August 1998
08 Jul 1998 363s Return made up to 03/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
27 Mar 1998 AA Full accounts made up to 31 August 1997
12 Sep 1997 287 Registered office changed on 12/09/97 from: bellbrae house, 168 high street, crowthorne, berkshire RG11 7AT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/97 from: bellbrae house, 168 high street, crowthorne, berkshire RG11 7AT
18 Aug 1997 363s Return made up to 03/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Jul 1997 AA Full accounts made up to 31 August 1996
02 Jul 1997 288a New secretary appointed
10 Jul 1996 363s Return made up to 03/07/96; full list of members
03 Jul 1996 AA Full accounts made up to 31 August 1995
03 Aug 1995 363s Return made up to 03/07/95; no change of members
23 Apr 1995 AA Full accounts made up to 31 August 1994
16 Mar 1995 287 Registered office changed on 16/03/95 from: 57 london road, enfield, middlesex, EN2 6SW
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Jul 1994 363s Return made up to 03/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/07/94; no change of members
23 Jun 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
16 Mar 1994 287 Registered office changed on 16/03/94 from: ross house, windmill hill, enfield, middlesex
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/03/94 from: ross house, windmill hill, enfield, middlesex