BEAUREGARD LIMITED

Company number 05054864

Date	Type	Description	View / Download
02 Oct 2015	CH01	Director's details changed for Mr Petro Choma on 2 September 2015	(2 pages)
02 Oct 2015	CH03	Secretary's details changed for Mrs Sian Elizabeth Choma Peters on 2 September 2015	(1 page)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
29 Jul 2015	AD01	Registered office address changed from Poplars Farm Watery Lane Sherbourne Warwick Warwickshire CV35 8AL to C/O Colin Meager & Co Limited Regent Court Caroline Street Birmingham B3 1UG on 29 July 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 2	(5 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
22 Apr 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 2	(5 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
05 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(5 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(5 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
31 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
21 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AD01	Registered office address changed from Sherbourne Priors Watery Lane Sherbourne Warwick CV35 8AL on 31 January 2011	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
25 Feb 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
08 Oct 2009	AA01	Previous accounting period shortened from 30 June 2009 to 31 December 2008	(1 page)
10 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
25 Feb 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)