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BEAUREGARD CAPITAL LIMITED

Company number 03530260

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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)
21 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100,000	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
11 Mar 2014	CH01	Director's details changed for Mr Jean-Evrard Dominice on 1 March 2014	View PDF Director's details changed for Mr Jean-Evrard Dominice on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Oct 2013	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
02 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jun 2013	AD01	Registered office address changed from First Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom on 17 June 2013	View PDF Registered office address changed from First Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom on 17 June 2013 - link opens in a new window - 1 page (1 page)
10 May 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP01	Appointment of Mr Grégoire Charles André Gérard Vaucher as a director	View PDF Appointment of Mr Grégoire Charles André Gérard Vaucher as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	CERTNM	Company name changed L.H. ward & co. LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution	View PDF Company name changed L.H. ward & co. LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AP01	Appointment of Mr Jean-Evrard Dominice as a director	View PDF Appointment of Mr Jean-Evrard Dominice as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	TM02	Termination of appointment of Andrew Lovett as a secretary	View PDF Termination of appointment of Andrew Lovett as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2012	AAMD	Amended full accounts made up to 31 December 2011	View PDF Amended full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
03 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
28 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2011	AD01	Registered office address changed from 1St Floor 236 Grays Inn Road London WC1X 8HL on 23 February 2011	View PDF Registered office address changed from 1St Floor 236 Grays Inn Road London WC1X 8HL on 23 February 2011 - link opens in a new window - 1 page (1 page)
06 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
26 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	CH01	Director's details changed for Lawrence Herbert Ward on 15 March 2010	View PDF Director's details changed for Lawrence Herbert Ward on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
24 Mar 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)

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