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WILSON BROWNE LEGAL SERVICES

Company number 02094319

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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)
18 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10
31 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Jul 2014 CH01 Director's details changed for Mrs Nina Kerr Wilson on 15 July 2014
15 Jul 2014 CH01 Director's details changed for Mrs Jennifer Mary Laskey on 15 July 2014
15 Jul 2014 CH01 Director's details changed for Mr Philip Hobbs on 15 July 2014
15 Jul 2014 CH01 Director's details changed for Mrs Ika Anne Castka on 15 July 2014
09 Jun 2014 CH01 Director's details changed for Mrs Nina Kerr Mably on 9 June 2014
16 May 2014 AD01 Registered office address changed from 41 Meadow Road Kettering Northans NN16 8TN on 16 May 2014
16 May 2014 AP01 Appointment of Mr Kevin William Harry Rogers as a director
16 May 2014 TM01 Termination of appointment of Richard Arnold as a director
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10
  • ANNOTATION Other The address of Philip Hobbs, secretary/director of L.T.K.trust co.LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Philip Hobbs secretary/director of wilson browne legal services was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Ika Castka, former director of wilson browne legal services, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Ika Castka, former director of wilson browne legal services, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Jennifer Laskey, former director of wilson browne legal services, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Jennifer Laskey former director of wilson browne legal services, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006.
View PDF Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10
  • ANNOTATION Other The address of Philip Hobbs, secretary/director of L.T.K.trust co.LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Philip Hobbs secretary/director of wilson browne legal services was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Ika Castka, former director of wilson browne legal services, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Ika Castka, former director of wilson browne legal services, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Jennifer Laskey, former director of wilson browne legal services, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Jennifer Laskey former director of wilson browne legal services, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006.
- link opens in a new window - 7 pages
(7 pages)
05 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
15 May 2013 AP01 Appointment of Mrs Nina Kerr Mably as a director
15 May 2013 TM01 Termination of appointment of Barry Matthews as a director
15 May 2013 TM01 Termination of appointment of Edward Rawlins as a director
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION Other The address of Philip Hobbs, secretary/director of wilson browne legal services, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Jennifer Laskey former director of wilson browne legal services, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006.
21 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Jun 2012 AP01 Appointment of Mr Edward James Rawlins as a director
14 Jun 2012 AP01 Appointment of Mr Barry Russell Matthews as a director
14 Jun 2012 TM01 Termination of appointment of Danuta Neuborn as a director
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION Other The address of Ika Castka, former director of wilson browne legal services, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Jennifer Laskey former director of wilson browne legal services, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006.
18 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION Other The address of Philip Hobbs, secretary/director of L.T.K.trust co.LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Philip Hobbs secretary/director of wilson browne legal services was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Ika Castka, former director of wilson browne legal services, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Jennifer Laskey former director of wilson browne legal services, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006.
View PDF Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION Other The address of Philip Hobbs, secretary/director of L.T.K.trust co.LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Philip Hobbs secretary/director of wilson browne legal services was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Ika Castka, former director of wilson browne legal services, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Jennifer Laskey former director of wilson browne legal services, was partially-suppressed on 29/11/2019 under section 1088 of the Companies Act 2006.
- link opens in a new window - 8 pages
(8 pages)
25 Jan 2011 AP01 Appointment of Mrs Ika Ann Castka as a director