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BASTION CAPITAL LONDON LTD

Company number 05027515

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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)
18 Mar 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 17 pages (17 pages)
11 Jan 2010	AD01	Registered office address changed from 10 Philpot Lane London EC3M 8BR on 11 January 2010	View PDF Registered office address changed from 10 Philpot Lane London EC3M 8BR on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 May 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 22 pages (22 pages)
17 Mar 2009	363a	Return made up to 27/01/09; full list of members	View PDF Return made up to 27/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Mar 2009	88(2)	Ad 28/05/08\gbp si 150000@1=150000\gbp ic 250000/400000\	View PDF Ad 28/05/08\gbp si 150000@1=150000\gbp ic 250000/400000\ - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	363a	Return made up to 27/01/08; full list of members	View PDF Return made up to 27/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
22 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Oct 2007	287	Registered office changed on 22/10/07 from: peek house, 20 eastcheap, london, EC3M 1AL	View PDF Registered office changed on 22/10/07 from: peek house, 20 eastcheap, london, EC3M 1AL - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Full accounts made up to 31 May 2007	View PDF Full accounts made up to 31 May 2007 - link opens in a new window - 18 pages (18 pages)
24 Mar 2007	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 17 pages (17 pages)
08 Mar 2007	363s	Return made up to 27/01/07; full list of members	View PDF Return made up to 27/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
14 Feb 2006	363s	Return made up to 27/01/06; full list of members	View PDF Return made up to 27/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Nov 2005	AA	Full accounts made up to 31 May 2005	View PDF Full accounts made up to 31 May 2005 - link opens in a new window - 15 pages (15 pages)
28 Sep 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Aug 2005	287	Registered office changed on 11/08/05 from: company secretarial department, ground floor, 39 cornhill, london EC3V 3NU	View PDF Registered office changed on 11/08/05 from: company secretarial department, ground floor, 39 cornhill, london EC3V 3NU - link opens in a new window - 1 page (1 page)
02 Mar 2005	363s	Return made up to 27/01/05; full list of members	View PDF Return made up to 27/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
05 Jan 2005	88(2)R	Ad 30/11/04--------- £ si 150000@1=150000 £ ic 100000/250000	View PDF Ad 30/11/04--------- £ si 150000@1=150000 £ ic 100000/250000 - link opens in a new window - 2 pages (2 pages)
13 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
15 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 99999@1=99999 £ ic 1/100000	View PDF Ad 29/06/04--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 2 pages (2 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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