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BARONSMEAD SECOND VENTURE TRUST PLC

Company number 04115341

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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)
12 Feb 2004 266(3) Notice to cease trading as an investment company
14 Jan 2004 169 £ ic 3397741/3396241 29/12/03 £ sr 15000@.1=1500
05 Jan 2004 363s Return made up to 22/11/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Oct 2003 169 £ ic 3403240/3400240 13/10/03 £ sr 30000@.1=3000
24 Oct 2003 395 Particulars of mortgage/charge
17 Oct 2003 88(2)R Ad 20/09/03--------- £ si 98078@.1=9807 £ ic 3393433/3403240
01 Sep 2003 AA Interim accounts made up to 30 June 2003
13 Aug 2003 169 £ ic 3397433/3393433 21/07/03 £ sr 40000@.1=4000
16 Jul 2003 88(2)R Ad 04/04/03--------- £ si 157175@.1=15717 £ ic 3381716/3397433
16 Jul 2003 363s Return made up to 22/11/02; full list of members
03 Apr 2003 AA Full accounts made up to 31 December 2002
28 Oct 2002 88(2)R Ad 30/09/02--------- £ si 153603@.1=15360 £ ic 3340699/3356059
28 Oct 2002 88(2)R Ad 01/10/02--------- £ si 283408@.1=28340 £ ic 3312359/3340699
22 Oct 2002 288c Secretary's particulars changed
13 Sep 2002 AA Interim accounts made up to 30 June 2002
16 Aug 2002 CERT19 Certificate of reduction of share premium
16 Aug 2002 OC Reduce share premium account
06 Aug 2002 169 £ ic 3322359/3312359 28/06/02 £ sr 100000@.1=10000
25 Jun 2002 88(2)R Ad 23/04/02--------- £ si 142442@.1=14244 £ ic 3308115/3322359
08 May 2002 169 £ ic 3310615/3308115 24/04/02 £ sr 25000@.1=2500
23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002 AA Full accounts made up to 31 December 2001
06 Dec 2001 363s Return made up to 22/11/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
06 Sep 2001 AA Initial accounts made up to 30 June 2001
29 May 2001 88(2)R Ad 30/01/01-06/04/01 £ si 7358815@.1=735881 £ ic 2614178/3350059