LEGOLAND WINDSOR PARK LIMITED filing history - Find and update company information

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LEGOLAND WINDSOR PARK LIMITED

Company number 02721728

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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)
01 Jul 1999	363s	Return made up to 09/06/99; full list of members	View PDF Return made up to 09/06/99; full list of members - link opens in a new window - 8 pages (8 pages)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
06 Jul 1998	363s	Return made up to 09/06/98; no change of members	View PDF Return made up to 09/06/98; no change of members - link opens in a new window - 6 pages (6 pages)
28 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1997	363s	Return made up to 09/06/97; no change of members	View PDF Return made up to 09/06/97; no change of members - link opens in a new window - 6 pages (6 pages)
02 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
19 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 1996	363s	Return made up to 09/06/96; full list of members	View PDF Return made up to 09/06/96; full list of members - link opens in a new window - 8 pages (8 pages)
17 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
11 Mar 1996	88(2)R	Ad 08/02/96--------- £ si 2000000@1=2000000 £ ic 75800000/77800000	View PDF Ad 08/02/96--------- £ si 2000000@1=2000000 £ ic 75800000/77800000 - link opens in a new window - 2 pages (2 pages)
20 Dec 1995	88(2)R	Ad 11/12/95--------- £ si 11300000@1=11300000 £ ic 64500000/75800000	View PDF Ad 11/12/95--------- £ si 11300000@1=11300000 £ ic 64500000/75800000 - link opens in a new window - 2 pages (2 pages)
13 Dec 1995	88(2)R	Ad 14/11/95--------- £ si 2600000@1=2600000 £ ic 61900000/64500000	View PDF Ad 14/11/95--------- £ si 2600000@1=2600000 £ ic 61900000/64500000 - link opens in a new window - 2 pages (2 pages)
23 Oct 1995	88(2)R	Ad 10/10/95--------- £ si 3200000@1=3200000 £ ic 58700000/61900000	View PDF Ad 10/10/95--------- £ si 3200000@1=3200000 £ ic 58700000/61900000 - link opens in a new window - 2 pages (2 pages)
12 Sep 1995	88(2)R	Ad 14/08/95-11/09/95 £ si 10000000@1=10000000 £ ic 48700000/58700000	View PDF Ad 14/08/95-11/09/95 £ si 10000000@1=10000000 £ ic 48700000/58700000 - link opens in a new window - 2 pages (2 pages)
02 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 32 pages (32 pages)
27 Jul 1995	88(2)R	Ad 17/07/95--------- £ si 1200000@1=1200000 £ ic 47500000/48700000	View PDF Ad 17/07/95--------- £ si 1200000@1=1200000 £ ic 47500000/48700000 - link opens in a new window - 2 pages (2 pages)
18 Jul 1995	CERTNM	Company name changed lego park operation U.K. LIMITED\certificate issued on 19/07/95	View PDF Company name changed lego park operation U.K. LIMITED\certificate issued on 19/07/95 - link opens in a new window - 4 pages (4 pages)
12 Jul 1995	88(2)R	Ad 06/07/95--------- £ si 8000000@1=8000000 £ ic 39500000/47500000	View PDF Ad 06/07/95--------- £ si 8000000@1=8000000 £ ic 39500000/47500000 - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	363s	Return made up to 09/06/95; full list of members	View PDF Return made up to 09/06/95; full list of members - link opens in a new window - 8 pages (8 pages)
28 Apr 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 12 pages (12 pages)
29 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 36 pages (36 pages)

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