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PERSONA ASSOCIATES LIMITED

Company number 02371248

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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)
05 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
03 Dec 2010 SH06 Cancellation of shares. Statement of capital on 3 December 2010
  • GBP 500
03 Dec 2010 SH03 Purchase of own shares.
29 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Nov 2010 TM02 Termination of appointment of Roger Claxton as a secretary
15 Nov 2010 TM01 Termination of appointment of Roger Claxton as a director
12 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
05 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
13 May 2009 363a Return made up to 12/04/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
09 May 2008 363a Return made up to 12/04/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
30 Apr 2007 363a Return made up to 12/04/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
18 May 2006 363a Return made up to 12/04/06; full list of members
18 May 2006 287 Registered office changed on 18/05/06 from: 4 peel house barttelot road horsham west sussex RH12 1DQ
01 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
31 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006 88(2)R Ad 06/01/06--------- £ si 996@1=996 £ ic 4/1000
31 Jan 2006 123 Nc inc already adjusted 06/01/06
31 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital