WB COMPANY SECRETARIES LIMITED

Company number 02601074

Date	Type	Description	View / Download
10 Feb 2014	AP01	Appointment of Richard John Palmer as a director	(2 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(7 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
18 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(7 pages)
11 Apr 2012	AP01	Appointment of Christopher Graham as a director	(2 pages)
10 Apr 2012	AP01	Appointment of Mr Duncan Bryson Reid as a director	(2 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
10 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(5 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
14 Apr 2009	363a	Return made up to 12/04/09; full list of members	(4 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 1 st james' gate newcastle upon tyne tyne and wear NE99 1YQ	(1 page)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
17 Sep 2008	288a	Director appointed gillian mary hall	(1 page)
23 Apr 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
10 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
23 Apr 2007	363a	Return made up to 12/04/07; full list of members	(2 pages)
30 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
20 Apr 2006	363a	Return made up to 12/04/06; full list of members	(2 pages)
11 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
15 Apr 2005	363s	Return made up to 12/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
10 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
20 Jul 2004	287	Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ	(1 page)