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THESPIAN LIMITED

Company number FC026525

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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)
16 Jan 2017 OSDS01 Closure of UK establishment(s) BR010819 and overseas company FC026525 on 12 December 2016
11 Aug 2016 OSCH02 Details changed for an overseas company - International House Castle Hill Victoria Road, Douglas, IM2 4RB, Isle of Man
11 Aug 2016 OSCH06 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
16 Oct 2015 AA Full accounts made up to 5 April 2015
13 Jun 2015 OSTM01 Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014
13 Jun 2015 OSAP01 Appointment of Mr Declan Thomas Kenny as a director on 13 May 2014
12 Mar 2014 OSCH01 Details changed for a UK establishment - BR010819 Address Change 7 durweston street, london, W1H 1EN,1 March 2014
09 Jul 2013 AA Full accounts made up to 5 April 2013
18 May 2012 AA Full accounts made up to 5 April 2012
28 Jun 2011 AA Full accounts made up to 5 April 2011
20 Sep 2010 OSTN01-PAR Transitional return for BR010819 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
20 Sep 2010 OSTN01-CHNG Transitional return for BR010819 - Changes made to the UK establishment, Business Change Null
20 Sep 2010 OSTN01-CHNG Transitional return for BR010819 - 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 FC026525 - 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 BR010819 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
20 Sep 2010 OSTN01-PAR Transitional return for BR010819 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
20 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
30 Jun 2010 AA Accounts made up to 5 April 2010
26 Oct 2009 OSCH03 Director's details changed for Amanda Joanne Mcdonald on 7 August 2009
26 Jun 2009 AA Full accounts made up to 5 April 2009
09 Feb 2009 363a Return made up to 06/02/09; no change of members
09 Sep 2008 AA Full accounts made up to 5 April 2008
15 Feb 2008 363a Return made up to 06/02/08; no change of members
15 Feb 2008 363a Return made up to 06/02/07; full list of members
10 Aug 2007 FPA First pa details changed 48 fletcher road chiswick london W4 5AS