All Official Legal documents for PERSONA HR LTD

Filed on: 14 Mar 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 28 Nov 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR BARRY FREDRICK SALE
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Filed on: 7 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/09/13 FULL LIST
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Filed on: 18 Jun 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/09/12 FULL LIST
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Filed on: 9 Apr 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/09/11 FULL LIST
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Filed on: 12 Sep 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 31 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ABIODUN BABATUNDE OKE
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Filed on: 19 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/10 FULL LIST
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Filed on: 18 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/08/2011 FROM
27 ALPHA BUSINESS CENTRE 60 SOUTH GROVE
WALTHAMSTOW
LONDON
E17 7NX
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Filed on: 14 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED KYMBERLEY BROWN
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Filed on: 11 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/09/10 FULL LIST
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Filed on: 11 Oct 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS KRISTA LOUISE BROWN / 10/09/2010
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Filed on: 14 Apr 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
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Filed on: 30 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED NYREE CLARKE
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Filed on: 30 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED KYMBERLEY BROWN
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Filed on: 16 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED LEE PARKER
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Filed on: 10 Oct 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/10/08 FROM:
OSBORNES, MAYPOLE ROAD
ORPINGTON
KENT
BR6 7RB
ENGLAND
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Filed on: 10 Sep 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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