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WILSON BROWNE LAWYERS LIMITED

Company number 06588792

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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)
14 Jun 2012 AP01 Appointment of Mr Barry Russell Matthews as a director
13 Jun 2012 TM01 Termination of appointment of Danuta Neuborn as a director
14 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
  • 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 .
  • 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.
  • 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.
25 Oct 2011 AA Accounts for a dormant company made up to 31 May 2011
12 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
  • 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.
  • 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.
  • 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.
12 May 2011 AP01 Appointment of Mrs Ika Anne Castka as a director
  • 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.
12 May 2011 TM01 Termination of appointment of James Kearns as a director
02 Oct 2010 AA Accounts for a dormant company made up to 31 May 2010
14 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
  • 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.
  • 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.
14 May 2010 CH01 Director's details changed for Danuta Jadwiga Neuborn on 9 May 2010
14 May 2010 CH01 Director's details changed for Mr Richard Morse Arnold on 5 May 2010
14 May 2010 CH01 Director's details changed for Mr Philip Hobbs on 9 May 2010
05 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
12 May 2009 363a Return made up to 09/05/09; full list of members
  • 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.
  • 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.
12 May 2009 353 Location of register of members
21 Apr 2009 MEM/ARTS Memorandum and Articles of Association
15 Apr 2009 CERTNM Company name changed wilson browne LIMITED\certificate issued on 17/04/09
18 Feb 2009 288a Director appointed jennifer mary laskey
  • 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.
18 Feb 2009 288a Director appointed danuta jadwiga neuborn
18 Feb 2009 288a Director appointed james christopher kearns
18 Feb 2009 288a Director appointed philip hobbs
  • 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.
18 Feb 2009 288a Secretary appointed philip hobbs
  • 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.
09 May 2008 NEWINC Incorporation