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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)
24 Apr 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 725,921.4
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 7,573,191.90
11 Jan 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 707,421.4
21 Dec 2012 AR01 Annual return made up to 22 November 2012 no member list
20 Dec 2012 CH04 Secretary's details changed for Isis Ep Llp on 19 April 2010
20 Dec 2012 CH01 Director's details changed for John Anthony Victor Townsend on 2 October 2009
13 Nov 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 689,421.4
12 Oct 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 669,421.4
03 Jul 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 660,921.4
15 May 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 637,731.7
24 Apr 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 7,147,325.10
29 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 625,231.7
24 Jan 2012 AR01 Annual return made up to 22 November 2011 no member list
23 Jan 2012 AD03 Register(s) moved to registered inspection location
05 Jan 2012 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 595,231.7
31 Oct 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 618,731.7
01 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 608,731.7
01 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 590,731.7
04 May 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 570,731.7
03 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Taht the amount standing to the credit of share preminum cancelled 06/04/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 SH03 Purchase of own shares.
10 Feb 2011 MG01 Duplicate mortgage certificatecharge no:13