BASTION SECURITY INSTALLATIONS LIMITED

Company number 04382486

Date	Type	Description	View / Download
24 Jul 2012	AP01	Appointment of Alan Mcgregor Watt as a director	(2 pages)
21 Jun 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 March 2012	(3 pages)
28 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(5 pages)
28 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 Feb 2012	AD02	Register inspection address has been changed	(1 page)
28 Feb 2012	CH01	Director's details changed for Thomas Alan Deevy on 26 February 2012	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Christopher Blaxall as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(6 pages)
01 Mar 2011	AD01	Registered office address changed from Unit 16E Folingsby Close Gateshead Tyne & Wear NE10 8YF United Kingdom on 1 March 2011	(1 page)
14 Feb 2011	AD01	Registered office address changed from Unit 16E Follingsby Close Gateshead Tyne & Wear NE10 8YF on 14 February 2011	(1 page)
08 Feb 2011	MG01	Duplicate mortgage certificatecharge no:6
05 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
12 Jan 2011	AP01	Appointment of Christopher Stanley Blaxall as a director	(3 pages)
10 Jan 2011	AA	Accounts for a small company made up to 30 September 2010	(8 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(9 pages)
05 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(7 pages)
23 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(8 pages)
01 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(4 pages)
01 Mar 2010	CH01	Director's details changed for Thomas Alan Deevy on 1 March 2010	(2 pages)
01 Mar 2010	CH04	Secretary's details changed for Muckle Secretary Limited on 1 March 2010	(2 pages)
25 Feb 2010	SH02	Statement of capital on 23 February 2010 GBP 162,790	(2 pages)
25 Feb 2010	SH02	Statement of capital on 23 February 2010 GBP 162,790	(2 pages)
25 Feb 2010	SH02	Statement of capital on 23 February 2010 GBP 162,790	(2 pages)
03 Dec 2009	AUD	Auditor's resignation	(1 page)