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PARK HUMAN RESOURCES LIMITED

Company number 00788113

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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)
24 Apr 2003 155(6)a Declaration of assistance for shares acquisition
02 Apr 2003 288a New director appointed
24 Mar 2003 288b Director resigned
24 Mar 2003 288a New director appointed
24 Mar 2003 288a New secretary appointed;new director appointed
05 Mar 2003 403a Declaration of satisfaction of mortgage/charge
28 Feb 2003 288a New director appointed
19 Feb 2003 395 Particulars of mortgage/charge
13 Feb 2003 MEM/ARTS Memorandum and Articles of Association
13 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
25 Oct 2002 288a New director appointed
25 Oct 2002 288b Director resigned
31 Jul 2002 363s Return made up to 01/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2002 AA Full accounts made up to 30 September 2001
28 Feb 2002 403a Declaration of satisfaction of mortgage/charge
28 Feb 2002 403a Declaration of satisfaction of mortgage/charge
28 Feb 2002 403a Declaration of satisfaction of mortgage/charge
23 Aug 2001 363s Return made up to 01/07/01; full list of members
  • 363(287) ‐ Registered office changed on 23/08/01
26 Mar 2001 AA Full accounts made up to 30 September 2000
14 Sep 2000 288b Director resigned
14 Sep 2000 288b Director resigned
28 Jul 2000 363s Return made up to 01/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2000 288a New secretary appointed;new director appointed
11 May 2000 288b Secretary resigned;director resigned