BASTION LIMITED

Company number 02742050

Date	Type	Description	View / Download
27 Aug 1999	363s	Return made up to 21/08/99; full list of members	(6 pages)
13 Apr 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
02 Sep 1998	363s	Return made up to 21/08/98; full list of members	(6 pages)
07 May 1998	AA	Full accounts made up to 30 June 1997	(14 pages)
05 Sep 1997	363s	Return made up to 21/08/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Feb 1997	AA	Full accounts made up to 30 June 1996	(14 pages)
26 Jan 1997	287	Registered office changed on 26/01/97 from: 18-20 st john street london EC1 M4AY	(1 page)
07 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
24 Sep 1996	363s	Return made up to 21/08/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
29 Sep 1995	AA	Accounts for a small company made up to 30 June 1995	(13 pages)
27 Sep 1995	363s	Return made up to 21/08/95; no change of members	(4 pages)
11 Jul 1995	AA	Full accounts made up to 30 June 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
17 Aug 1994	363s	Return made up to 21/08/94; full list 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 Document
05 Jul 1994	AA	Accounts for a dormant company made up to 30 June 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 Document
08 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 1994	287	Registered office changed on 17/05/94 from: imperial chambers 10/17 sevenways parade woodford avenue,gants hill ilford, essex. IG2 6JX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	88(2)R	Ad 28/02/94--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Oct 1993	288	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 Document
21 Sep 1993	288	Secretary resigned;new secretary 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 Document
21 Sep 1993	363s	Return made up to 21/08/93; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 21/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1992	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1992	NEWINC	Incorporation	(16 pages)