Companies House does not verify the accuracy of the information filed

Advanced company search

BARONSMEAD VCT PLC

Company number 03035709

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jul 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jun 2005	169(1B)	25/05/05 £ ti 115000@.1=11500	View PDF 25/05/05 £ ti 115000@.1=11500 - link opens in a new window - 1 page (1 page)
07 Jun 2005	169(1B)	10/05/05 £ ti 290000@.1=29000	View PDF 10/05/05 £ ti 290000@.1=29000 - link opens in a new window - 1 page (1 page)
25 May 2005	169	£ ic 9549646/9532646 22/04/05 £ sr 170000@.1=17000	View PDF £ ic 9549646/9532646 22/04/05 £ sr 170000@.1=17000 - link opens in a new window - 1 page (1 page)
05 May 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
04 May 2005	363s	Return made up to 21/03/05; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/03/05; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
09 Feb 2005	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 71 pages (71 pages)
12 Jan 2005	169	£ ic 8151653/8147653 24/11/04 £ sr 40000@.1=4000	View PDF £ ic 8151653/8147653 24/11/04 £ sr 40000@.1=4000 - link opens in a new window - 1 page (1 page)
15 Dec 2004	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 41 pages (41 pages)
15 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel shr prem acct 09/12/04
15 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 60 pages (60 pages)
05 Nov 2004	169	£ ic 8160653/8151653 28/09/04 £ sr 90000@.1=9000	View PDF £ ic 8160653/8151653 28/09/04 £ sr 90000@.1=9000 - link opens in a new window - 1 page (1 page)
02 Nov 2004	88(2)R	Ad 29/09/04--------- £ si 21861@.1=2186 £ si 24429@.5=12214 £ ic 8146253/8160653	View PDF Ad 29/09/04--------- £ si 21861@.1=2186 £ si 24429@.5=12214 £ ic 8146253/8160653 - link opens in a new window - 3 pages (3 pages)
22 Oct 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
22 Oct 2004	287	Registered office changed on 22/10/04 from: 100 wood street london EC2V 7AN	View PDF Registered office changed on 22/10/04 from: 100 wood street london EC2V 7AN - link opens in a new window - 1 page (1 page)
27 Sep 2004	169	£ ic 8148253/8146253 31/08/04 £ sr 20000@.1=2000	View PDF £ ic 8148253/8146253 31/08/04 £ sr 20000@.1=2000 - link opens in a new window - 1 page (1 page)
29 Jul 2004	169	£ ic 8151753/8148253 08/07/04 £ sr 35000@.1=3500	View PDF £ ic 8151753/8148253 08/07/04 £ sr 35000@.1=3500 - link opens in a new window - 1 page (1 page)
22 Jul 2004	88(2)R	Ad 01/06/04-30/06/04 £ si 462605@.1=46260 £ si 134778@.5=67389 £ ic 8038104/8151753	View PDF Ad 01/06/04-30/06/04 £ si 462605@.1=46260 £ si 134778@.5=67389 £ ic 8038104/8151753 - link opens in a new window - 8 pages (8 pages)
02 Jul 2004	88(2)R	Ad 15/06/04--------- £ si 442574@.1=44257 £ ic 7993847/8038104	View PDF Ad 15/06/04--------- £ si 442574@.1=44257 £ ic 7993847/8038104 - link opens in a new window - 8 pages (8 pages)
18 Jun 2004	169	£ ic 8001347/7993847 07/06/04 £ sr 75000@.1=7500	View PDF £ ic 8001347/7993847 07/06/04 £ sr 75000@.1=7500 - link opens in a new window - 1 page (1 page)
15 Jun 2004	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?