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BARONSMEAD VENTURE TRUST PLC

Company number 03504214

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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)
11 Oct 2009 CH03 Secretary's details changed for Paul Martin Forster on 1 October 2009
10 Oct 2009 CH01 Director's details changed for Godfrey Frank Jillings on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Gillian Nott on 1 October 2009
05 Oct 2009 CH01 Director's details changed
05 Oct 2009 AD02 Register inspection address has been changed
08 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
01 Jun 2009 169(1B) 30/03/09\Gbp ti 388561@0.1=38856.1\
20 May 2009 169(1B) 20/04/09\Gbp ti 218944@0.1=21894.4\
28 Apr 2009 88(2) Ad 30/03/09\gbp si 2022745@0.1=202274.5\gbp ic 7270744.9/7473019.4\
28 Apr 2009 88(2) Ad 30/03/09\gbp si 1839987@0.1=183998.7\gbp ic 7086746.2/7270744.9\
30 Mar 2009 88(2) Ad 13/03/09\gbp si 733368@0.1=73336.8\gbp ic 7013409.4/7086746.2\
03 Mar 2009 88(2) Ad 13/02/09\gbp si 1285450@0.1=128545\gbp ic 6884864.4/7013409.4\
26 Feb 2009 169(1B) 30/12/08\Gbp ti 81861@0.1=8186.1\
13 Feb 2009 363a Return made up to 29/01/09; full list of members
13 Feb 2009 288b Appointment terminated secretary f&c asset management PLC
07 Jan 2009 88(2) Ad 12/12/08\gbp si 588315@0.1=58831.5\gbp ic 6824864.6/6883696.1\
06 Jan 2009 AA Full accounts made up to 30 September 2008
28 Dec 2008 169(1B) 16/12/08\Gbp ti 73000@0.1=7300\
21 Dec 2008 88(2) Ad 12/12/08\gbp si 588315@0.1=58831.5\gbp ic 6766033.1/6824864.6\
25 Nov 2008 88(2) Ad 14/11/08\gbp si 3224314@0.1=322431.4\gbp ic 6443601.7/6766033.1\
21 Nov 2008 169(1B) 14/10/08\Gbp ti 391540@0.1=39154\
15 Aug 2008 MEM/ARTS Memorandum and Articles of Association
15 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2008 169(1B) 26/06/08\Gbp ti 420000@0.1=42000\
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 14