SHAVIAN LIMITED

Company number FC026524

Date	Type	Description	View / Download
27 Jan 2017	OSDS01	Closure of UK establishment(s) BR012034 and overseas company FC026524 on 12 December 2016	(2 pages)
11 Aug 2016	OSCH02	Details changed for an overseas company - International House Castle Hill Victoria Road, Douglas, IM2 4RB, Isle of Man	(4 pages)
11 Aug 2016	OSCH06	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016	(4 pages)
16 Oct 2015	AA	Full accounts made up to 5 April 2015	(1 page)
08 Jun 2015	OSAP01	Appointment of Mr Declan Thomas Kenny as a director on 13 May 2014	(3 pages)
08 Jun 2015	OSTM01	Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014	(2 pages)
12 Mar 2014	OSCH01	Details changed for a UK establishment - BR012034 Address Change 7 durweston street, london, W1H 1EN,1 March 2014	(3 pages)
09 Jul 2013	AA	Full accounts made up to 5 April 2013	(1 page)
18 May 2012	AA	Full accounts made up to 5 April 2012	(1 page)
28 Jun 2011	AA	Full accounts made up to 5 April 2011	(1 page)
20 Sep 2010	OSTN01	Transitional return by a UK establishment of an overseas company	(8 pages)
20 Sep 2010	OSTN01-PAR	Transitional return for BR012034 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
20 Sep 2010	OSTN01-CHNG	Transitional return for BR012034 - Changes made to the UK establishment, Business Change Null
20 Sep 2010	OSTN01-CHNG	Transitional return for BR012034 - Changes made to the UK establishment, Address Change Philip Michael Broomhead, 7 Durweston Street, London, W1H 1EN, Isle of Man
20 Sep 2010	OSTN01-CHNG	Transitional return for FC026524 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead, 7 Durweston Street, London, W1H 1EN, Isle of Man
20 Sep 2010	OSTN01-PAR	Transitional return for BR012034 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
20 Sep 2010	OSTN01-PAR	Transitional return for BR012034 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
30 Jun 2010	AA	Full accounts made up to 5 April 2010	(1 page)
28 Oct 2009	OSCH03	Director's details changed for Amanda Joanne Mcdonald on 7 August 2009	(2 pages)
26 Jun 2009	AA	Full accounts made up to 5 April 2009	(1 page)
09 Feb 2009	363a	Return made up to 06/02/09; no change of members	(4 pages)
09 Sep 2008	AA	Full accounts made up to 5 April 2008	(1 page)
15 Feb 2008	363a	Return made up to 06/02/08; no change of members	(4 pages)
15 Feb 2008	363a	Return made up to 06/02/07; full list of members	(5 pages)
10 Aug 2007	FPA	First pa details changed 48 fletcher road chiswick london W4 5AS