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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 Jan 2002 88(2)R Ad 14/12/01--------- £ si 375719@.1=37571 £ ic 4046139/4083710
11 Dec 2001 AA Interim accounts made up to 30 September 2001
04 Dec 2001 169 £ ic 4058639/4046139 14/11/01 £ sr 125000@.1=12500
19 Sep 2001 169 £ ic 4060439/4058639 18/08/01 £ sr 18000@.1=1800
14 Aug 2001 169 £ ic 4062239/4060439 03/08/01 £ sr 18000@.1=1800
10 Aug 2001 169 £ ic 4063239/4062239 21/07/01 £ sr 10000@.1=1000
17 Jul 2001 88(2)R Ad 25/06/01--------- £ si 545405@.1=54540 £ ic 4008699/4063239
29 Jun 2001 AA Full accounts made up to 31 March 2001
03 Apr 2001 169 £ ic 4011312/4008699 22/03/01 £ sr 26134@.1=2613
12 Mar 2001 169 £ ic 4012465/4011312 19/02/01 £ sr 11538@.1=1153
27 Feb 2001 363s Return made up to 29/01/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
29 Dec 2000 287 Registered office changed on 29/12/00 from: princes court 7 princes street london EC2R 8AQ
18 Sep 2000 169 £ ic 3053618/3052925 23/08/00 £ sr 6931@.1=693
26 Jul 2000 88(2)R Ad 07/07/00--------- £ si 49097@.1=4909 £ ic 3048709/3053618
18 Jul 2000 AA Full accounts made up to 31 March 2000
28 Apr 2000 88(2)R Ad 07/04/00--------- £ si 2322993@.1=232299 £ ic 2816410/3048709
28 Apr 2000 88(2)R Ad 03/04/00--------- £ si 11931380@.1=1193138 £ ic 1623272/2816410
28 Apr 2000 88(2)R Ad 03/03/00--------- £ si 1523204@.1=152320 £ ic 1470952/1623272
27 Apr 2000 169 £ ic 1480752/1470952 07/04/00 £ sr 98000@.1=9800
12 Apr 2000 PROSP Listing of particulars
13 Mar 2000 PROSP Listing of particulars
28 Feb 2000 363s Return made up to 29/01/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
06 Feb 2000 88(2)R Ad 17/12/99--------- £ si 29440@.1=2944 £ ic 1477808/1480752
17 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Dec 1999 169 £ ic 1479808/1477808 01/12/99 £ sr 20000@.1=2000