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BEAUREGARD LIMITED

Company number 05054864

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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)
30 May 2008 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 363a Return made up to 25/02/08; full list of members
17 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Apr 2007 363a Return made up to 25/02/07; full list of members
04 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Feb 2006 363a Return made up to 25/02/06; full list of members
03 Feb 2006 288c Director's particulars changed
03 Feb 2006 288c Secretary's particulars changed;director's particulars changed
20 May 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Apr 2005 363s Return made up to 25/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
13 Apr 2004 288a New secretary appointed;new director appointed
13 Apr 2004 288a New director appointed
13 Apr 2004 287 Registered office changed on 13/04/04 from: pembroke house 7 brunswick square bristol BS2 8PE
13 Apr 2004 288b Director resigned
13 Apr 2004 288b Secretary resigned
25 Feb 2004 NEWINC Incorporation