- Company Overview for BARONSMEAD VENTURE TRUST PLC (03504214)
- Filing history for BARONSMEAD VENTURE TRUST PLC (03504214)
- People for BARONSMEAD VENTURE TRUST PLC (03504214)
- Charges for BARONSMEAD VENTURE TRUST PLC (03504214)
- More for BARONSMEAD VENTURE TRUST PLC (03504214)
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) |
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26 Jul 2011 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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26 Jul 2011 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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29 Mar 2011 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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28 Feb 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
22 Feb 2011 | AP01 | Appointment of Ms Christina Margaret Mccomb as a director | |
08 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
24 Jan 2011 | RESOLUTIONS |
Resolutions
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24 Jan 2011 | AA | Full accounts made up to 30 September 2010 | |
01 Oct 2010 | TM01 | Termination of appointment of Godfrey Jillings as a director | |
27 Sep 2010 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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15 Sep 2010 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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25 May 2010 | CC04 | Statement of company's objects | |
14 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
15 Apr 2010 | AA | Full accounts made up to 30 September 2009 | |
23 Mar 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
28 Jan 2010 | TM01 | Termination of appointment of Nicholas Timpson as a director | |
26 Jan 2010 | SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
23 Dec 2009 | RESOLUTIONS |
Resolutions
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23 Dec 2009 | TM02 | Termination of appointment of Paul Forster as a secretary | |
15 Dec 2009 | AP04 | Appointment of Isis Ep Llp as a secretary | |
18 Nov 2009 | AP01 | Appointment of Howard David Goldring as a director | |
29 Oct 2009 | CH01 | Director's details changed for Mr Clive Anthony Parritt on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Nicholas George Lawrence Timpson on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr Clive Anthony Parritt on 28 August 2009 | |
11 Oct 2009 | CH03 | Secretary's details changed for Paul Martin Forster on 1 October 2009 |