Company Results (links open in a new window)
Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2012 |
AR01 |
Annual return made up to 9 May 2012 with full list of shareholders
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ANNOTATION
Other The address of Ika Castka former director of wilson browne lawyers LIMITED was partially-suppressed on 15/11/2019 under section 1088 of the Companies Act 2006 .
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ANNOTATION
Other The address of Philip Hobbs director of wilson browne lawyers LIMITED was replaced with a service address on 26 November 2019 under section 1088 of the Companies Act 2006.
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ANNOTATION
Other The address of Ika Castka, former director of wilson browne lawyers LIMITED, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006.
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25 Oct 2011 |
AA |
Accounts for a dormant company made up to 31 May 2011
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12 May 2011 |
AR01 |
Annual return made up to 9 May 2011 with full list of shareholders
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ANNOTATION
Other The address of Philip Hobbs director of wilson browne lawyers LIMITED was replaced with a service address on 26 November 2019 under section 1088 of the Companies Act 2006.
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ANNOTATION
Other The address of Ika Castka former director of wilson browne lawyers LIMITED, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006.
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ANNOTATION
Other The address of Jennifer Laskey, former director of wilson browne lawyers LIMITED, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006.
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12 May 2011 |
AP01 |
Appointment of Mrs Ika Anne Castka as a director
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ANNOTATION
Other The address of Ika Castka, former director of wilson browne lawyers LIMITED, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006.
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12 May 2011 |
TM01 |
Termination of appointment of James Kearns as a director
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02 Oct 2010 |
AA |
Accounts for a dormant company made up to 31 May 2010
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14 May 2010 |
AR01 |
Annual return made up to 9 May 2010 with full list of shareholders
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ANNOTATION
Other The address of Philip Hobbs director of wilson browne lawyers LIMITED was replaced with a service address on 26 November 2019 under section 1088 of the Companies Act 2006.
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ANNOTATION
Other The address of Jennifer Laskey, former director of wilson browne lawyers LIMITED, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006.
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14 May 2010 |
CH01 |
Director's details changed for Danuta Jadwiga Neuborn on 9 May 2010
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14 May 2010 |
CH01 |
Director's details changed for Mr Richard Morse Arnold on 5 May 2010
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14 May 2010 |
CH01 |
Director's details changed for Mr Philip Hobbs on 9 May 2010
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05 Feb 2010 |
AA |
Accounts for a dormant company made up to 31 May 2009
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12 May 2009 |
363a |
Return made up to 09/05/09; full list of members
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ANNOTATION
Clarification The address of Philip Hobbs director of wilson browne lawyers LIMITED was replaced with a service address on 26 November 2019 under section 1088 of the Companies Act 2006.
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ANNOTATION
Other The address of Jennifer Laskey, former director of wilson browne lawyers LIMITED was partially-suppressed on [insert date] under section 1088 of the Companies Act 2006.
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12 May 2009 |
353 |
Location of register of members
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21 Apr 2009 |
MEM/ARTS |
Memorandum and Articles of Association
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15 Apr 2009 |
CERTNM |
Company name changed wilson browne LIMITED\certificate issued on 17/04/09
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18 Feb 2009 |
288a |
Director appointed jennifer mary laskey
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ANNOTATION
Other The address of Jennifer Laskey former director of wilson browne lawyers LIMITED, was partially-suppressed on 05/12/2019 under section 1088 of the Companies Act 2006.
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18 Feb 2009 |
288a |
Director appointed danuta jadwiga neuborn
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18 Feb 2009 |
288a |
Director appointed james christopher kearns
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18 Feb 2009 |
288a |
Director appointed philip hobbs
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ANNOTATION
Other The address of Philip Hobbs director of wilson browne lawyers LIMITED was replaced with a service address on 26 November 2019 under section 1088 of the Companies Act 2006.
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18 Feb 2009 |
288a |
Secretary appointed philip hobbs
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ANNOTATION
Other The address of Philip Hobbs director of wilson browne lawyers LIMITED was replaced with a service address on 26 November 2019 under section 1088 of the Companies Act 2006.
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09 May 2008 |
NEWINC |
Incorporation
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