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BASTION HOMES LIMITED

Company number 03239124

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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)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	AD01	Registered office address changed from Saturn Business Centre Bedford Heights Manton Lane Bedford Beds MK41 7PH England on 9 November 2011	View PDF Registered office address changed from Saturn Business Centre Bedford Heights Manton Lane Bedford Beds MK41 7PH England on 9 November 2011 - link opens in a new window - 1 page (1 page)
09 Nov 2011	CH01	Director's details changed for Mr Philip Leslie Seymour Milne on 1 September 2011	View PDF Director's details changed for Mr Philip Leslie Seymour Milne on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
22 Oct 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	TM01	Termination of appointment of Adrian Milne as a director	View PDF Termination of appointment of Adrian Milne as a director - link opens in a new window - 1 page (1 page)
22 Jun 2010	TM02	Termination of appointment of Adrian Milne as a secretary	View PDF Termination of appointment of Adrian Milne as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2009	AD01	Registered office address changed from 10 Philpot Lane London EC3M 8BR on 17 October 2009	View PDF Registered office address changed from 10 Philpot Lane London EC3M 8BR on 17 October 2009 - link opens in a new window - 1 page (1 page)
16 Oct 2009	AR01	Annual return made up to 9 August 2009 with full list of shareholders	View PDF Annual return made up to 9 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
29 Oct 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 3 pages (3 pages)
25 Oct 2008	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 3 pages (3 pages)
11 Oct 2007	363s	Return made up to 09/08/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 11/10/07	View PDF Return made up to 09/08/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 11/10/07 - link opens in a new window - 7 pages (7 pages)
25 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 12 pages (12 pages)
11 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2006	363s	Return made up to 09/08/06; full list of members	View PDF Return made up to 09/08/06; full list of members - link opens in a new window - 7 pages (7 pages)

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BASTION HOMES LIMITED

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