Park (U.K.) Limited

Company Name	Park (U.K.) Limited
Company Status	Active
Company Number	02352403
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stefan Bauer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	01 October 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Vp Finance Eu
Country of Residence	Switzerland
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Christian Mark Woolfenden
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(31 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director Uk & Ireland
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr John Tyler Rennie
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(32 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Anthony John Hames
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(2 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lansdowne Road Stanmore Middlesex HA7 2SA

Director Name	Roger Gwynne Thomas
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 1993)
Role	Company Director
Correspondence Address	21 Chemin Du Peage 1807 Blonay Switzerland

Secretary Name	Mr Anthony John Hames
Nationality	British
Status	Resigned
Appointed	02 September 1991(2 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lansdowne Road Stanmore Middlesex HA7 2SA

Director Name	Heinrich Christen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 July 1993(4 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 March 2002)
Role	Accountant
Correspondence Address	Chemin Des Memises 5 1008 Jouxtens-Mezery Switzerland

Director Name	Joachim Walter Viktor Psotta
Date of Birth	November 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2002(13 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 2005)
Role	Vice President Finance
Correspondence Address	Route Des Monts De Lavaux 506 1090 La Croix Sur Lutry Switzerland

Director Name	Mr John Stewart Cockburn
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	The High House Main Street Clanfield Oxfordshire OX18 2SH

Secretary Name	Mr John Stewart Cockburn
Nationality	British
Status	Resigned
Appointed	29 September 2003(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	The High House Main Street Clanfield Oxfordshire OX18 2SH

Director Name	Mark Greer Saine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2005(15 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 2009)
Role	Accountant
Correspondence Address	28 Bd. De La Foret Ch-1009 Pully Switzerland

Director Name	Stefan Bauer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2005(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 2007)
Role	Finance Manager
Correspondence Address	Flat 2 33-34 Nevern Square London SW5 9PE

Secretary Name	Stefan Bauer
Nationality	German
Status	Resigned
Appointed	03 May 2005(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 2007)
Role	Finance Manager
Correspondence Address	Flat 2 33-34 Nevern Square London SW5 9PE

Director Name	Michelle Ward
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2008)
Role	General Manager
Correspondence Address	5 Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Frederic Le Louarn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	09 November 2007(18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2010)
Role	Finance Manager
Correspondence Address	20 Cristowe Road Fulham London SW6 3QE

Secretary Name	Frederic Le Louarn
Nationality	French
Status	Resigned
Appointed	09 November 2007(18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2010)
Role	Finance Manager
Correspondence Address	20 Cristowe Road Fulham London SW6 3QE

Director Name	Jeanne Polles
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2008(19 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 February 2009)
Role	Managing Director
Correspondence Address	4 Rue De L'Etang Felicherolles 78810 France

Director Name	Jens Helfried Behrendt
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 2009(20 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Parkshot Richmond Surrey TW9 2RD

Director Name	Daniel Pierre Alain Fahrny
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 October 2009(20 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2014)
Role	Finance
Country of Residence	Switzerland
Correspondence Address	5 Thameside Centre Kew Bridge Road Brentford Middlesesx TW8 0HF

Director Name	Stephane Paganuzzi
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French/Italian (Duel
Status	Resigned
Appointed	24 February 2010(21 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 2012)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Karl Sousa
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	04 May 2012(23 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Parkshot Richmond Surrey TW9 2RD

Director Name	Mr Martin William Inkster
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2012(23 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Frank Vroemen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2014(25 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mrs Claire Marie Louise Georgette Mahe
Date of Birth	June 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2015(26 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Peter Clive Nixon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(28 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Hamed Modabber
Date of Birth	September 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	21 August 2017(28 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Location

Registered Address	10 Hammersmith Grove London W6 7AP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

20k at £1	Latin America & Canada Investments Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£497,079
Current Liabilities	£718,304

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

26 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
22 February 2023	Appointment of Mr Christian Mark Woolfenden as a director on 1 November 2020 (2 pages)
22 February 2023	Termination of appointment of John Tyler Rennie as a director on 14 February 2023 (1 page)
17 February 2023	Appointment of Ms Deborah Hochstaettler as a director on 14 February 2023 (2 pages)
12 October 2022	Full accounts made up to 31 December 2021 (17 pages)
14 September 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (17 pages)
12 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
16 March 2021	Termination of appointment of Hamed Modabber as a director on 1 March 2021 (1 page)
11 March 2021	Appointment of Mr John Tyler Rennie as a director on 1 March 2021 (2 pages)
6 November 2020	Appointment of Mr Christian Mark Woolfenden as a director on 1 November 2020 (2 pages)
6 November 2020	Termination of appointment of Peter Clive Nixon as a director on 1 November 2020 (1 page)
25 October 2020	Full accounts made up to 31 December 2019 (17 pages)
11 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
12 November 2019	Appointment of Mr Stefan Bauer as a director on 1 October 2019 (2 pages)
12 November 2019	Termination of appointment of Frank Vroemen as a director on 1 October 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (17 pages)
11 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (16 pages)
13 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
1 February 2018	Termination of appointment of Martin William Inkster as a director on 30 November 2017 (1 page)
22 September 2017	Full accounts made up to 31 December 2016 (16 pages)
22 September 2017	Full accounts made up to 31 December 2016 (16 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
21 August 2017	Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017 (1 page)
21 August 2017	Appointment of Mr. Hamed Modabber as a director on 21 August 2017 (2 pages)
21 August 2017	Appointment of Mr. Hamed Modabber as a director on 21 August 2017 (2 pages)
21 August 2017	Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017 (1 page)
24 May 2017	Appointment of Mr Peter Clive Nixon as a director on 17 May 2017 (2 pages)
24 May 2017	Appointment of Mr Peter Clive Nixon as a director on 17 May 2017 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (16 pages)
10 October 2016	Full accounts made up to 31 December 2015 (16 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 20,000 (4 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 20,000 (4 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 20,000 (4 pages)
21 August 2015	Full accounts made up to 31 December 2014 (14 pages)
21 August 2015	Full accounts made up to 31 December 2014 (14 pages)
8 July 2015	Registered office address changed from No.1 Parkshot Richmond Surrey TW9 2rd to 10 Hammersmith Grove London W6 7AP on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from No.1 Parkshot Richmond Surrey TW9 2rd to 10 Hammersmith Grove London W6 7AP on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from No.1 Parkshot Richmond Surrey TW9 2rd to 10 Hammersmith Grove London W6 7AP on 8 July 2015 (1 page)
7 July 2015	Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Karl Sousa as a director on 30 June 2015 (1 page)
7 July 2015	Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mrs. Claire Mahe as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Karl Sousa as a director on 30 June 2015 (1 page)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 20,000 (4 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 20,000 (4 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 20,000 (4 pages)
24 July 2014	Full accounts made up to 31 December 2013 (14 pages)
24 July 2014	Full accounts made up to 31 December 2013 (14 pages)
7 July 2014	Termination of appointment of Daniel Fahrny as a director (1 page)
7 July 2014	Appointment of Mr Frank Vroemen as a director (2 pages)
7 July 2014	Termination of appointment of Daniel Fahrny as a director (1 page)
7 July 2014	Appointment of Mr Frank Vroemen as a director (2 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 20,000 (4 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 20,000 (4 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 20,000 (4 pages)
23 July 2013	Full accounts made up to 31 December 2012 (12 pages)
23 July 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2012	Appointment of Mr Martin Inkster as a director (2 pages)
3 October 2012	Appointment of Mr Martin Inkster as a director (2 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
1 August 2012	Termination of appointment of Jens Behrendt as a director (1 page)
1 August 2012	Termination of appointment of Jens Behrendt as a director (1 page)
29 June 2012	Full accounts made up to 31 December 2011 (13 pages)
29 June 2012	Full accounts made up to 31 December 2011 (13 pages)
17 May 2012	Termination of appointment of Stephane Paganuzzi as a director (1 page)
17 May 2012	Appointment of Karl Sousa as a director (2 pages)
17 May 2012	Termination of appointment of Stephane Paganuzzi as a director (1 page)
17 May 2012	Appointment of Karl Sousa as a director (2 pages)
20 March 2012	Registered office address changed from 5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from 5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 20 March 2012 (1 page)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Director's details changed for Stephane Paganuzzi on 1 September 2011 (2 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Director's details changed for Stephane Paganuzzi on 1 September 2011 (2 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Director's details changed for Stephane Paganuzzi on 1 September 2011 (2 pages)
18 July 2011	Full accounts made up to 31 December 2010 (12 pages)
18 July 2011	Full accounts made up to 31 December 2010 (12 pages)
17 September 2010	Full accounts made up to 31 December 2009 (12 pages)
17 September 2010	Full accounts made up to 31 December 2009 (12 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
27 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
27 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Elect dir 24/02/2010 (30 pages)
8 July 2010	Director's details changed for Jens Helfried Behrendt on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Jens Helfried Behrendt on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Jens Helfried Behrendt on 1 July 2010 (2 pages)
1 April 2010	Termination of appointment of Frederic Le Louarn as a secretary (2 pages)
1 April 2010	Appointment of Stephane Paganuzzi as a director (3 pages)
1 April 2010	Termination of appointment of Frederic Le Louarn as a secretary (2 pages)
1 April 2010	Appointment of Stephane Paganuzzi as a director (3 pages)
23 March 2010	Termination of appointment of Frederic Le Louarn as a director (2 pages)
23 March 2010	Termination of appointment of Frederic Le Louarn as a director (2 pages)
7 November 2009	Termination of appointment of Mark Saine as a director (2 pages)
7 November 2009	Termination of appointment of Mark Saine as a director (2 pages)
7 November 2009	Appointment of Daniel Pierre Alain Fahrny as a director (3 pages)
7 November 2009	Appointment of Daniel Pierre Alain Fahrny as a director (3 pages)
9 October 2009	Full accounts made up to 31 December 2008 (12 pages)
9 October 2009	Full accounts made up to 31 December 2008 (12 pages)
29 September 2009	Return made up to 02/09/09; full list of members (4 pages)
29 September 2009	Return made up to 02/09/09; full list of members (4 pages)
6 March 2009	Director appointed jens helfried behrendt (2 pages)
6 March 2009	Appointment terminated director jeanne polles (1 page)
6 March 2009	Appointment terminated director jeanne polles (1 page)
6 March 2009	Director appointed jens helfried behrendt (2 pages)
21 October 2008	Full accounts made up to 31 December 2007 (12 pages)
21 October 2008	Full accounts made up to 31 December 2007 (12 pages)
25 September 2008	Return made up to 02/09/08; full list of members (4 pages)
25 September 2008	Return made up to 02/09/08; full list of members (4 pages)
2 May 2008	Director appointed jeanne polles (2 pages)
2 May 2008	Director appointed jeanne polles (2 pages)
2 May 2008	Appointment terminated director michelle ward (1 page)
2 May 2008	Appointment terminated director michelle ward (1 page)
23 November 2007	Full accounts made up to 31 December 2006 (12 pages)
23 November 2007	Full accounts made up to 31 December 2006 (12 pages)
13 November 2007	Secretary resigned;director resigned (1 page)
13 November 2007	New secretary appointed;new director appointed (2 pages)
13 November 2007	New secretary appointed;new director appointed (2 pages)
13 November 2007	Secretary resigned;director resigned (1 page)
28 September 2007	Return made up to 02/09/07; full list of members (3 pages)
28 September 2007	Return made up to 02/09/07; full list of members (3 pages)
26 February 2007	Full accounts made up to 31 December 2005 (14 pages)
26 February 2007	Full accounts made up to 31 December 2005 (14 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
2 October 2006	Return made up to 02/09/06; full list of members (2 pages)
2 October 2006	Return made up to 02/09/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
15 September 2005	Return made up to 02/09/05; full list of members (3 pages)
15 September 2005	Return made up to 02/09/05; full list of members (3 pages)
26 May 2005	New secretary appointed;new director appointed (2 pages)
26 May 2005	Secretary resigned;director resigned (1 page)
26 May 2005	New secretary appointed;new director appointed (2 pages)
26 May 2005	Secretary resigned;director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
4 October 2004	Return made up to 02/09/04; full list of members (7 pages)
4 October 2004	Return made up to 02/09/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
31 October 2003	Secretary resigned;director resigned (1 page)
31 October 2003	New secretary appointed;new director appointed (2 pages)
31 October 2003	New secretary appointed;new director appointed (2 pages)
31 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	Return made up to 02/09/03; full list of members (7 pages)
1 October 2003	Return made up to 02/09/03; full list of members (7 pages)
24 September 2003	Registered office changed on 24/09/03 from: devonshire grove london SE15 1JP (1 page)
24 September 2003	Registered office changed on 24/09/03 from: devonshire grove london SE15 1JP (1 page)
1 April 2003	Auditor's resignation (1 page)
1 April 2003	Auditor's resignation (1 page)
21 January 2003	Full accounts made up to 31 December 2001 (14 pages)
21 January 2003	Full accounts made up to 31 December 2001 (14 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
10 September 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	Resolutions RES13 ‐ Final dividend 31/12/01 (1 page)
26 April 2002	Resolutions RES13 ‐ Final dividend 31/12/01 (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
19 March 2002	New director appointed (3 pages)
19 March 2002	New director appointed (3 pages)
24 January 2002	Full accounts made up to 31 December 2000 (14 pages)
24 January 2002	Full accounts made up to 31 December 2000 (14 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 September 2001	Return made up to 02/09/01; full list of members (6 pages)
12 September 2001	Return made up to 02/09/01; full list of members (6 pages)
24 July 2001	Resolutions RES13 ‐ Re final dividend 14/06/01 (1 page)
24 July 2001	Resolutions RES13 ‐ Re final dividend 14/06/01 (1 page)
27 March 2001	Resolutions RES13 ‐ Interim dividend 16/03/01 (1 page)
27 March 2001	Resolutions RES13 ‐ Interim dividend 16/03/01 (1 page)
18 September 2000	Return made up to 02/09/00; full list of members (6 pages)
18 September 2000	Return made up to 02/09/00; full list of members (6 pages)
29 August 2000	Full accounts made up to 31 December 1999 (14 pages)
29 August 2000	Full accounts made up to 31 December 1999 (14 pages)
22 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
4 October 1999	Memorandum and Articles of Association (15 pages)
4 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 October 1999	Memorandum and Articles of Association (15 pages)
4 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
31 August 1999	Return made up to 02/09/99; full list of members (8 pages)
31 August 1999	Return made up to 02/09/99; full list of members (8 pages)
12 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
1 October 1997	Return made up to 02/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1997	Return made up to 02/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 September 1996	Return made up to 02/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 September 1996	Return made up to 02/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1996	Full accounts made up to 31 December 1995 (14 pages)
9 September 1996	Full accounts made up to 31 December 1995 (14 pages)
19 September 1995	Return made up to 02/09/95; full list of members (6 pages)
19 September 1995	Return made up to 02/09/95; full list of members (6 pages)
7 June 1995	Full accounts made up to 31 December 1994 (14 pages)
7 June 1995	Full accounts made up to 31 December 1994 (14 pages)
19 December 1990	Nc inc already adjusted 10/12/90 (1 page)
19 December 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 December 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 December 1990	Nc inc already adjusted 10/12/90 (1 page)
28 March 1989	Company name changed legibus 1347 LIMITED\certificate issued on 29/03/89 (2 pages)
28 March 1989	Company name changed legibus 1347 LIMITED\certificate issued on 29/03/89 (2 pages)
24 February 1989	Incorporation (21 pages)
24 February 1989	Incorporation (21 pages)

Park (U.K.) Limited

Business Activity

Directors

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