BARONSMEAD INVESTMENT TRUST PLC

Company number 02869775

Date	Type	Description	View / Download
14 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
03 Dec 2010	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD on 3 December 2010	(2 pages)
02 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2010	4.70	Declaration of solvency	(4 pages)
02 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-29	(1 page)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
07 Sep 2010	TM01	Termination of appointment of Paul Waller as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Jonathan Russell as a director	(2 pages)
06 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders Statement of capital on 2010-09-06 GBP 4,280,327	(16 pages)
17 Nov 2009	CH01	Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009	(3 pages)
17 Nov 2009	CH01	Director's details changed for Kevin John Dunn on 1 October 2009	(3 pages)
17 Nov 2009	CH01	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009	(3 pages)
17 Nov 2009	CH01	Director's details changed for Paul Waller on 1 October 2009	(3 pages)
26 Aug 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
18 Aug 2009	363a	Return made up to 06/08/09; full list of members	(4 pages)
13 Apr 2009	288b	Appointment Terminated Director christopher rowlands	(1 page)
13 Aug 2008	363a	Return made up to 06/08/08; full list of members	(7 pages)
13 Aug 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
13 Feb 2008	288c	Director's particulars changed	(1 page)
13 Nov 2007	288a	New director appointed	(3 pages)
13 Nov 2007	288b	Director resigned	(1 page)
20 Aug 2007	363a	Return made up to 06/08/07; full list of members	(8 pages)