- Company Overview for BASTION SECURITY UK LIMITED (04240649)
- Filing history for BASTION SECURITY UK LIMITED (04240649)
- People for BASTION SECURITY UK LIMITED (04240649)
- Charges for BASTION SECURITY UK LIMITED (04240649)
- More for BASTION SECURITY UK LIMITED (04240649)
| 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) |
|---|---|---|---|
| 13 Jun 2008 | 363a | Return made up to 11/06/08; full list of members | |
| 11 Jun 2008 | 288c | Director and secretary's change of particulars / caron ward / 06/12/2007 | |
| 11 Jun 2008 | 288c | Director's change of particulars / nick ward / 06/12/2007 | |
| 02 Aug 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 20 Jun 2007 | 363s | Return made up to 11/06/07; no change of members | |
| 07 Jan 2007 | 363s | Return made up to 11/06/06; full list of members | |
| 21 Jul 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 05 Sep 2005 | 363a | Return made up to 11/06/05; full list of members | |
| 05 May 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 30 Jun 2004 | 363s | Return made up to 11/06/04; full list of members | |
| 06 May 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
| 21 Apr 2004 | 395 | Particulars of mortgage/charge | |
| 16 Jun 2003 | 363s |
Return made up to 25/06/03; full list of members
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| 15 May 2003 | AA | Total exemption small company accounts made up to 30 June 2002 | |
| 12 Jul 2002 | 395 | Particulars of mortgage/charge | |
| 08 Jul 2002 | 363s | Return made up to 25/06/02; full list of members | |
| 24 Oct 2001 | 287 | Registered office changed on 24/10/01 from: 38 salisbury road harpenden hertfordshire AL5 5AY | |
| 30 Jul 2001 | 288a | New secretary appointed;new director appointed | |
| 28 Jul 2001 | 288b | Director resigned | |
| 28 Jul 2001 | 288b | Secretary resigned;director resigned | |
| 20 Jul 2001 | 288a | New director appointed | |
| 20 Jul 2001 | 287 | Registered office changed on 20/07/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG | |
| 25 Jun 2001 | NEWINC | Incorporation |