BASTION SECURITY INSTALLATIONS LIMITED
Company number 04382486 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 20 Nov 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 10 Oct 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM · UNIT 16E FOLLINGSBY CLOSE · GATESHEAD · TYNE AND WEAR · NE10 8YG · UNITED KINGDOM | View document |
| 9 Oct 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 28 Feb 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 27 Feb 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATT | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MR PHILIP PETER FERGUSON UPTON | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED STEPHEN JOHN BROWN | View document |
| 23 Nov 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Nov 2012 | ADOPT ARTICLES 19/11/2012 | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED ALAN MCGREGOR WATT | View document |
| 21 Jun 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN DEEVY / 26/02/2012 | View document |
| 28 Feb 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAXALL | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM UNIT 16E FOLINGSBY CLOSE GATESHEAD TYNE & WEAR NE10 8YF UNITED KINGDOM | View document |
| 1 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 14 Feb 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM UNIT 16E FOLLINGSBY CLOSE GATESHEAD TYNE & WEAR NE10 8YF | View document |
| 8 Feb 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 5 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED CHRISTOPHER STANLEY BLAXALL · 3 pages | View document |
| 10 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 22 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 1 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN DEEVY / 01/03/2010 | View document |
| 1 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 01/03/2010 | View document |
| 25 Feb 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 162790 | View document |
| 25 Feb 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 162790 | View document |
| 25 Feb 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 162790 | View document |
| 3 Dec 2009 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2009 | GBP SR [email protected] | View document |
| 14 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | GBP SR [email protected] GBP SR [email protected] GBP SR [email protected] | View document |
| 30 May 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | SECRETARY'S PARTICULARS MUCKLE SECRETARY LIMITED | View document |
| 6 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 13 Mar 2007 | DIRECTOR RESIGNED | View document |
| 28 Feb 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 4 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 11 Jul 2005 | � NC 202250/222123 23/06/05 | View document |
| 11 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jul 2005 | NC INC ALREADY ADJUSTED 23/06/05 | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 14 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | � IC 202250/199313 13/07/04 � SR 2937@1=2937 | View document |
| 14 Jan 2005 | SECRETARY RESIGNED | View document |
| 14 Jan 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 12 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 | View document |
| 10 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2002 | SHARES AGREEMENT OTC | View document |
| 14 Jul 2002 | SECRETARY RESIGNED | View document |
| 21 Jun 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE99 1YQ | View document |
| 15 May 2002 | NC INC ALREADY ADJUSTED 01/05/02 | View document |
| 15 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2002 | � NC 100/202250 01/05 | View document |
| 15 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Apr 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 24 Apr 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | COMPANY NAME CHANGED CARDCHARGE LIMITED CERTIFICATE ISSUED ON 24/04/02; RESOLUTION PASSED ON 20/04/02 | View document |
| 5 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Apr 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 5 Apr 2002 | SECRETARY RESIGNED | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |