Park Human Resources Limited

Company Name	Park Human Resources Limited
Company Status	Dissolved
Company Number	00788113
Category	Private Limited Company
Incorporation Date	16 January 1964(60 years, 3 months ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Name	Pa Advertising Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon John Howard
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2003(39 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	House Boat Joseph Conrad 106 Cheyne Walk London SW10 0DG

Secretary Name	Mr David Ross Hooper
Status	Closed
Appointed	31 August 2013(49 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 April 2016)
Role	Company Director
Correspondence Address	Riverain Gossmore Lane Marlow Buckinghamshire SL7 1QF

Director Name	Mr John Leon Naylor Walker
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(27 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 1994)
Role	Management Consultant
Correspondence Address	57 Crescent Lane London SW4 9PT

Director Name	John Michael Thomas
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(27 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Management Consultant
Correspondence Address	29 Warwick Square London SW1V 2AD

Director Name	Gunnar Rylander
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 June 1991(27 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 1994)
Role	Management Consultant
Correspondence Address	Hjortstigen 19 182 75 Stocksund Sweden

Director Name	David Ian Morris
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(27 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 September 1991)
Role	Advertising Account Director
Correspondence Address	Laurel Bank Hernes Nest Bewdley Worcestershire DY12 2ET

Director Name	Judith Ellard
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(27 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 July 1998)
Role	Advertising Account Director
Correspondence Address	4 Iverna Court London W8 6TY

Director Name	Mr Michael Stephen Douglas
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(27 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1993)
Role	Management Consultant
Correspondence Address	95 Brondesbury Road London NW6 6RY

Secretary Name	Mr Peter Andrew Wade
Nationality	British
Status	Resigned
Appointed	02 June 1991(27 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP

Director Name	Jon Moynihan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(30 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 1995)
Role	Group Chief Executive
Correspondence Address	59 Dovehouse Street London SW8 6JY

Director Name	David John Coulter
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(30 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 1995)
Role	Chartered Accountant
Correspondence Address	4 Stuarts Meadow Graffham Petworth West Sussex GU28 0QE

Director Name	Mr Simon John Howard
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(31 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 April 1999)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	107 Bridge House Saint George Wharf London SW8 2LQ

Director Name	Mr Michael Anthony Warren
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(31 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Stanton Gloucestershire WR12 7NE

Secretary Name	Mr Michael Anthony Warren
Nationality	British
Status	Resigned
Appointed	04 May 1995(31 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 April 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Manor Farm Stanton Gloucestershire WR12 7NE

Director Name	Mrs Elisabeth Lyndsay Cramp
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(33 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 August 2002)
Role	Occupational Psychologist
Country of Residence	England
Correspondence Address	4 Claremont End Esher Surrey KT10 9LZ

Director Name	Simon Russell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(33 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 2000)
Role	Creative Director
Correspondence Address	Manor Villa Portsmouth Road, Milford Godalming Surrey GU8 5DU

Director Name	Guy Michael Hornsby
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(33 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 February 2003)
Role	Managing Director
Correspondence Address	Farthings 262 Station Road Knowle Solihull West Midlands B93 0ES

Director Name	Rose Colledge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(33 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 2000)
Role	Company Director
Correspondence Address	42 Elgin Mansions Elgin Avenue London W9 1JQ

Director Name	Gillian Tina Cooper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(35 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 May 2000)
Role	Chartered Accountant
Correspondence Address	9 Tranmere Road London SW18 3QH

Secretary Name	Gillian Tina Cooper
Nationality	British
Status	Resigned
Appointed	30 April 1999(35 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 May 2000)
Role	Chartered Accountant
Correspondence Address	9 Tranmere Road London SW18 3QH

Director Name	Hilary Jane Woodland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(35 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 February 2003)
Role	Company Director
Correspondence Address	1 Alexandra Mews Fortis Green London N2 9HA

Director Name	Andrew Dolby
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(35 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 February 2003)
Role	Company Director
Correspondence Address	14 Isherwood Drive Marple Stockport Cheshire SK6 6JD

Director Name	Mr David John Anthony Harrison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(36 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 February 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Park Hall Road West Dulwich London SE21 8EX

Secretary Name	Mr David John Anthony Harrison
Nationality	British
Status	Resigned
Appointed	05 May 2000(36 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Park Hall Road West Dulwich London SE21 8EX

Director Name	Emma Voirrey Lancaster
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(38 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 February 2003)
Role	Chartered Accountant
Correspondence Address	Flat 5 63 Brighton Road Surbiton Surrey KT6 5LR

Director Name	David Robert Price
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(39 years after company formation)
Appointment Duration	2 days (resigned 05 February 2003)
Role	Chartered Accountant
Correspondence Address	1 Titchfield Close Burgess Hill West Sussex RH15 0RX

Director Name	Mr Stephen Carl Halford
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(39 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 09 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Ellesmere Road Ellesmere Park Monton Manchester M30 9FD

Director Name	Mr Michael Anthony Warren
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(39 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 12 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Stanton Broadway Worcestershire WR12 7NE

Secretary Name	Mr Michael Anthony Warren
Nationality	British
Status	Resigned
Appointed	05 February 2003(39 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 12 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Stanton Broadway Worcestershire WR12 7NE

Director Name	Mr Julian David Maslen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(46 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Laine End 133 Heyes Lane Alderley Edge Cheshire SK9 7LH

Secretary Name	Mr Julian David Maslen
Status	Resigned
Appointed	12 August 2010(46 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 August 2013)
Role	Company Director
Correspondence Address	Laine End 133 Heyes Lane Alderley Edge Cheshire SK9 7LH

Location

Registered Address	Suite 2.01 17,Hanover Square London W1S 1BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

10k at £1	Resourceful Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2016	Registered office address changed from 11th Floor Marble Arch Tower 55,Bryanston Street London W1H 7AA to Suite 2.01 17,Hanover Square London W1S 1BN on 1 February 2016 (1 page)
1 February 2016	Registered office address changed from 11th Floor Marble Arch Tower 55,Bryanston Street London W1H 7AA to Suite 2.01 17,Hanover Square London W1S 1BN on 1 February 2016 (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	Application to strike the company off the register (3 pages)
19 January 2016	Application to strike the company off the register (3 pages)
4 January 2016	Accounts for a dormant company made up to 31 December 2014 (1 page)
4 January 2016	Accounts for a dormant company made up to 31 December 2014 (1 page)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (4 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (4 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 (4 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 (4 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10,000 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
5 September 2013	Termination of appointment of Julian Maslen as a director (1 page)
5 September 2013	Termination of appointment of Julian Maslen as a director (1 page)
5 September 2013	Termination of appointment of Julian Maslen as a secretary (1 page)
5 September 2013	Appointment of Mr David Ross Hooper as a secretary (2 pages)
5 September 2013	Appointment of Mr David Ross Hooper as a secretary (2 pages)
5 September 2013	Termination of appointment of Julian Maslen as a secretary (1 page)
22 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
26 July 2013	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8EQ on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8EQ on 26 July 2013 (1 page)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
21 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
12 March 2012	Director's details changed for Mr Simon John Howard on 6 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr Simon John Howard on 6 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr Simon John Howard on 6 March 2012 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
17 August 2010	Termination of appointment of Michael Warren as a director (1 page)
17 August 2010	Termination of appointment of Michael Warren as a director (1 page)
17 August 2010	Termination of appointment of Michael Warren as a secretary (1 page)
17 August 2010	Appointment of Mr Julian David Maslen as a director (2 pages)
17 August 2010	Termination of appointment of Michael Warren as a secretary (1 page)
17 August 2010	Appointment of Mr Julian David Maslen as a secretary (2 pages)
17 August 2010	Appointment of Mr Julian David Maslen as a director (2 pages)
17 August 2010	Appointment of Mr Julian David Maslen as a secretary (2 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8QE on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8QE on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8QE on 9 July 2010 (1 page)
8 July 2010	Director's details changed for Mr Michael Anthony Warren on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Michael Anthony Warren on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Michael Anthony Warren on 8 July 2010 (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
12 April 2010	Director's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Michael Anthony Warren on 1 April 2010 (2 pages)
11 August 2009	Return made up to 01/07/09; full list of members (3 pages)
11 August 2009	Return made up to 01/07/09; full list of members (3 pages)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 August 2008	Return made up to 01/07/08; full list of members (3 pages)
14 August 2008	Director and secretary's change of particulars / michael warren / 30/06/2008 (1 page)
14 August 2008	Director and secretary's change of particulars / michael warren / 30/06/2008 (1 page)
14 August 2008	Return made up to 01/07/08; full list of members (3 pages)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 August 2007	Return made up to 01/07/07; full list of members (2 pages)
28 August 2007	Return made up to 01/07/07; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 July 2006	Return made up to 01/07/06; full list of members (7 pages)
27 July 2006	Return made up to 01/07/06; full list of members (7 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2005	Return made up to 01/07/05; full list of members (7 pages)
12 July 2005	Return made up to 01/07/05; full list of members (7 pages)
21 March 2005	Full accounts made up to 31 December 2004 (15 pages)
21 March 2005	Full accounts made up to 31 December 2004 (15 pages)
7 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2004	Full accounts made up to 31 December 2003 (17 pages)
2 June 2004	Full accounts made up to 31 December 2003 (17 pages)
28 April 2004	Registered office changed on 28/04/04 from: 5 alfred place london WC1E 7LT (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 5 alfred place london WC1E 7LT (1 page)
14 November 2003	Registered office changed on 14/11/03 from: 3 portland place london W1B 1HR (1 page)
14 November 2003	Registered office changed on 14/11/03 from: 3 portland place london W1B 1HR (1 page)
20 October 2003	Full accounts made up to 31 December 2002 (19 pages)
20 October 2003	Full accounts made up to 31 December 2002 (19 pages)
22 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
22 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
24 April 2003	Declaration of assistance for shares acquisition (5 pages)
24 April 2003	Declaration of assistance for shares acquisition (5 pages)
2 April 2003	New director appointed (3 pages)
2 April 2003	New director appointed (3 pages)
24 March 2003	New director appointed (3 pages)
24 March 2003	New secretary appointed;new director appointed (3 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	New secretary appointed;new director appointed (3 pages)
24 March 2003	New director appointed (3 pages)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2003	New director appointed (3 pages)
28 February 2003	New director appointed (3 pages)
19 February 2003	Particulars of mortgage/charge (5 pages)
19 February 2003	Particulars of mortgage/charge (5 pages)
13 February 2003	Memorandum and Articles of Association (11 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2003	Memorandum and Articles of Association (11 pages)
2 December 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
2 December 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
25 October 2002	New director appointed (3 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (3 pages)
25 October 2002	Director resigned (1 page)
31 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2002	Full accounts made up to 30 September 2001 (13 pages)
25 March 2002	Full accounts made up to 30 September 2001 (13 pages)
28 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 23/08/01 (7 pages)
23 August 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 23/08/01 (7 pages)
26 March 2001	Full accounts made up to 30 September 2000 (14 pages)
26 March 2001	Full accounts made up to 30 September 2000 (14 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
28 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2000	New secretary appointed;new director appointed (2 pages)
11 May 2000	New secretary appointed;new director appointed (2 pages)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Secretary resigned;director resigned (1 page)
21 March 2000	Full accounts made up to 30 September 1999 (13 pages)
21 March 2000	Full accounts made up to 30 September 1999 (13 pages)
23 July 1999	Return made up to 01/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 1999	Return made up to 01/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
10 May 1999	Secretary resigned;director resigned (1 page)
10 May 1999	Secretary resigned;director resigned (1 page)
10 May 1999	New secretary appointed;new director appointed (2 pages)
10 May 1999	New secretary appointed;new director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
22 March 1999	Full accounts made up to 30 September 1998 (14 pages)
22 March 1999	Full accounts made up to 30 September 1998 (14 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
20 July 1998	Return made up to 01/07/98; no change of members (6 pages)
20 July 1998	Return made up to 01/07/98; no change of members (6 pages)
26 January 1998	Accounting reference date extended from 30/09/97 to 30/09/98 (1 page)
26 January 1998	Accounting reference date extended from 30/09/97 to 30/09/98 (1 page)
26 October 1997	New director appointed (3 pages)
26 October 1997	Full accounts made up to 30 April 1997 (14 pages)
26 October 1997	Accounting reference date shortened from 30/04/98 to 30/09/97 (1 page)
26 October 1997	Full accounts made up to 30 April 1997 (14 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	Accounting reference date shortened from 30/04/98 to 30/09/97 (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (3 pages)
26 October 1997	New director appointed (2 pages)
11 September 1997	Particulars of mortgage/charge (39 pages)
11 September 1997	Particulars of mortgage/charge (39 pages)
2 September 1997	Declaration of assistance for shares acquisition (6 pages)
2 September 1997	Declaration of assistance for shares acquisition (6 pages)
8 August 1997	Return made up to 01/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 August 1997	Return made up to 01/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 May 1997	Company name changed pa advertising LIMITED\certificate issued on 06/05/97 (2 pages)
6 May 1997	Company name changed pa advertising LIMITED\certificate issued on 06/05/97 (2 pages)
3 May 1997	Registered office changed on 03/05/97 from: third floor 2 caxton street london SW1 (1 page)
3 May 1997	Registered office changed on 03/05/97 from: third floor 2 caxton street london SW1 (1 page)
27 December 1996	Full accounts made up to 30 April 1996 (14 pages)
27 December 1996	Full accounts made up to 30 April 1996 (14 pages)
14 August 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1996	Particulars of mortgage/charge (4 pages)
5 July 1996	Particulars of mortgage/charge (4 pages)
5 January 1996	Particulars of mortgage/charge (4 pages)
5 January 1996	Particulars of mortgage/charge (4 pages)
4 August 1995	Return made up to 01/07/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 1995	Return made up to 01/07/95; change of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 1995	Declaration of assistance for shares acquisition (4 pages)
13 June 1995	Declaration of assistance for shares acquisition (4 pages)
26 May 1995	Accounting reference date extended from 31/12 to 30/04 (1 page)
26 May 1995	Accounting reference date extended from 31/12 to 30/04 (1 page)
22 May 1995	Director resigned;new director appointed (4 pages)
22 May 1995	Secretary resigned (2 pages)
22 May 1995	Registered office changed on 22/05/95 from: 123 buckingham palace road london SW1W 9SR (1 page)
22 May 1995	New secretary appointed;director resigned;new director appointed (4 pages)
22 May 1995	Registered office changed on 22/05/95 from: 123 buckingham palace road london SW1W 9SR (1 page)
22 May 1995	New secretary appointed;director resigned;new director appointed (4 pages)
22 May 1995	Secretary resigned (2 pages)
22 May 1995	Director resigned;new director appointed (4 pages)
19 May 1995	Auditor's resignation (2 pages)
19 May 1995	Auditor's resignation (2 pages)
12 May 1995	Particulars of mortgage/charge (6 pages)
12 May 1995	Particulars of mortgage/charge (6 pages)
13 April 1995	Full accounts made up to 31 December 1994 (12 pages)
13 April 1995	Full accounts made up to 31 December 1994 (12 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
16 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
10 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 August 1983	Memorandum and Articles of Association (24 pages)
15 August 1983	Memorandum and Articles of Association (24 pages)
8 September 1966	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 September 1966	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 January 1964	Incorporation (22 pages)
16 January 1964	Incorporation (22 pages)

Park Human Resources Limited

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