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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)
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
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 13
15 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
03 Nov 2010 AP01 Appointment of Ian Jackson Orrock as a director
01 Oct 2010 TM01 Termination of appointment of Robert Owen as a director
27 Sep 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 530,731.7
21 Sep 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 527,731.7
04 Jun 2010 SH03 Purchase of own shares.
25 May 2010 TM01 Termination of appointment of Markham Cannon Brookes as a director
24 May 2010 MEM/ARTS Memorandum and Articles of Association
24 May 2010 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
24 May 2010 CC04 Statement of company's objects
24 May 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AP04 Appointment of Isis Ep Llp as a secretary
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 12
29 Apr 2010 TM02 Termination of appointment of Barry Lawson as a secretary
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 6,761,985.10
08 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
23 Dec 2009 TM02 Termination of appointment of Paul Forster as a secretary
15 Dec 2009 AP03 Appointment of Barry Lawson as a secretary
29 Oct 2009 CH01 Director's details changed for John Anthony Victor Townsend on 1 October 2009