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WILSON BROWNE PROFESSIONAL SERVICES LIMITED

Company number 02095794

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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)
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION Other The address of jennifer mary laskey, former director of wilson browne professional services LIMITED, was replaced with a service address on 30/07/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of philip hobbs, secretary and director of wilson browne professional services LIMITED, was replaced with a service address on under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of ika anne castka, director of wilson browne professional services LIMITED, was replaced with a service address on 30/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Ika Castka director of wilson browne professional services LIMITED was replaced with a service address on 14/11/2019 under section 1088 of the Companies Act 2006.
View PDF Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION Other The address of jennifer mary laskey, former director of wilson browne professional services LIMITED, was replaced with a service address on 30/07/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of philip hobbs, secretary and director of wilson browne professional services LIMITED, was replaced with a service address on under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of ika anne castka, director of wilson browne professional services LIMITED, was replaced with a service address on 30/10/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of Ika Castka director of wilson browne professional services LIMITED was replaced with a service address on 14/11/2019 under section 1088 of the Companies Act 2006.
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12 Nov 2012 AA Accounts for a small 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 director of wilson browne professional services LIMITED was replaced with a service address on 14/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Jennifer Laskey former director of wilson browne professional services LIMITED was partially-suppressed on 05/12/2019 under section 1088 of the Companies Act 2006.
18 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Jul 2011 AP01 Appointment of Mr Richard Morse Arnold as a director
22 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 15/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011 CC04 Statement of company's objects
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Jan 2011 AP01 Appointment of Mrs Ika Ann Castka as a director
  • ANNOTATION Other The address of Ika Caska, former director of wilson browne professional services LIMITED, was partially-suppressed on 27/11/2019 under section 1088 of the Companies Act 2006.
25 Jan 2011 AP01 Appointment of Mrs Danuta Jadwiga Neuborn as a director
24 Jan 2011 AP01 Appointment of Mr Philip Hobbs as a director
  • ANNOTATION Other The address of Philip Hobbs insert role I.E. former director of wilson browne professional services LIMITED, was partially-suppressed on 27/11/2019 under section 1088 of the Companies Act 2006.
24 Jan 2011 AP03 Appointment of Mr Philip Hobbs as a secretary
  • ANNOTATION Other The address of Philip Hobbs, former director and former secretary of wilson browne professional services LIMITED was partially-suppressed on 27/11/2019 under section 1088 of the Companies Act 2006.
24 Jan 2011 TM01 Termination of appointment of Barry Matthews as a director
24 Jan 2011 TM02 Termination of appointment of Barry Matthews as a secretary
30 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Jennifer Mary Laskey on 31 December 2009
11 Jan 2010 CH01 Director's details changed for Barry Russell Matthews on 31 December 2009
04 Nov 2009 TM01 Termination of appointment of Martin Jackman as a director
06 Jan 2009 363a Return made up to 31/12/08; full list of members
  • ANNOTATION Other The address of Ika Castka director of wilson browne professional services LIMITED was replaced with a service address on 14/11/2019 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Edward Rawlins former director of wilson browne professional services LIMITED, was partially-suppressed on 15/11/2019 under section 1088 of the Companies Act 2006.
31 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008