Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PERSONNA INTERNATIONAL UK LIMITED

Company number 02033070

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 31/12/04; full list of members
10 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
14 Aug 2004 403a Declaration of satisfaction of mortgage/charge
15 Jan 2004 363s Return made up to 31/12/03; full list of members
15 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
13 Jan 2003 363s Return made up to 31/12/02; full list of members
07 Oct 2002 395 Particulars of mortgage/charge
06 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
04 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002 395 Particulars of mortgage/charge
28 Aug 2002 403a Declaration of satisfaction of mortgage/charge
27 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 27/01/02
  • 363(288) ‐ Director's particulars changed
06 Sep 2001 395 Particulars of mortgage/charge
08 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
31 Jan 2001 363s Return made up to 31/12/00; full list of members
06 Sep 2000 AA Full group accounts made up to 31 December 1999
07 Jul 2000 288a New director appointed
13 Jan 2000 363s Return made up to 31/12/99; full list of members
08 Oct 1999 AA Full group accounts made up to 31 December 1998
05 Oct 1999 288a New secretary appointed
23 Sep 1999 288a New director appointed
07 Sep 1999 288a New secretary appointed;new director appointed
23 Aug 1999 288b Secretary resigned;director resigned