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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)
18 Jul 2008 363a Return made up to 18/03/08; full list of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from 8 coldbath square london EC1R 5HL
03 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
29 Mar 2007 363a Return made up to 18/03/07; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
21 Mar 2006 363a Return made up to 18/03/06; full list of members
28 Jul 2005 395 Particulars of mortgage/charge
25 Jun 2005 288c Director's particulars changed
03 Apr 2005 363s Return made up to 18/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Apr 2005 AA Full accounts made up to 31 December 2004
28 May 2004 363s Return made up to 18/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Mar 2004 AA Full accounts made up to 31 December 2003
14 Apr 2003 363s Return made up to 18/03/03; full list of members
05 Apr 2003 AA Full accounts made up to 31 December 2002
03 Oct 2002 288c Director's particulars changed
12 Apr 2002 AA Full accounts made up to 31 December 2001
05 Apr 2002 363s Return made up to 18/03/02; full list of members
15 Feb 2002 288a New secretary appointed
04 Feb 2002 288c Director's particulars changed
04 Nov 2001 288b Secretary resigned
30 Mar 2001 363s Return made up to 18/03/01; full list of members
29 Mar 2001 AA Full accounts made up to 31 December 2000
14 Dec 2000 287 Registered office changed on 14/12/00 from: bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP
01 Aug 2000 288a New secretary appointed
01 Aug 2000 288b Secretary resigned