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BARONSMEAD VCT PLC

Company number 03035709

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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)
04 Jan 2010 TM02 Termination of appointment of Paul Forster as a secretary
23 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 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 Mrs Valerie Margaret Marshall as a director
29 Oct 2009 CH01 Director's details changed for Gillian Nott on 1 October 2009
18 Oct 2009 CH01 Director's details changed for Godfrey Frank Jillings on 1 October 2009
10 Oct 2009 CH01 Director's details changed for Peter Anthony Lawrence on 1 October 2009
10 Oct 2009 CH01 Director's details changed for Godfrey Frank Jillings on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Andrew John Crossley on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Godfrey Frank Jillings on 1 October 2009
05 Oct 2009 AD02 Register inspection address has been changed
08 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
01 Jun 2009 169(1B) 30/03/09\Gbp ti 345440@0.1=34544\
20 May 2009 169(1B) 20/04/09\Gbp ti 125256@0.1=12525.6\
11 May 2009 88(2) Ad 30/03/09\gbp si 2448631@0.1=244863.1\gbp ic 7682416.1/7927279.2\
28 Apr 2009 88(2) Ad 04/04/09\gbp si 2227381@0.1=222738.1\gbp ic 7459678/7682416.1\
31 Mar 2009 363a Return made up to 21/03/09; change of members
30 Mar 2009 88(2) Ad 13/03/09\gbp si 888786@0.1=88878.6\gbp ic 7442185.2/7531063.8\
03 Mar 2009 88(2) Ad 13/02/09\gbp si 1549352@0.1=154935.2\gbp ic 7287250/7442185.2\
26 Feb 2009 169(1B) 02/02/09\Gbp ti 332304@0.1=33230.4\
07 Jan 2009 88(2) Ad 12/12/08\gbp si 713866@0.1=71386.6\gbp ic 7215863.4/7287250\
06 Jan 2009 AA Full accounts made up to 30 September 2008
28 Dec 2008 169(1B) 16/12/08\Gbp ti 308772@0.1=30877.2\
21 Dec 2008 88(2) Ad 12/12/08\gbp si 713866@0.1=71386.6\gbp ic 7144476.8/7215863.4\