LEGO COMPANY LIMITED

Company number 00368236

Date	Type	Description	View / Download
24 Mar 2003	AUD	Auditor's resignation	(1 page)
20 Mar 2003	288b	Director resigned	(1 page)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(29 pages)
29 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
18 Apr 2002	363s	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
13 Mar 2002	287	Registered office changed on 13/03/02 from: capital point 33 bath road slough berkshire SL1 3UF	(1 page)
22 Feb 2002	287	Registered office changed on 22/02/02 from: 200 aldersgate street london EC1A 4JJ	(1 page)
28 Dec 2001	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/08/2024 under section 1088 of the Companies Act 2006	(1 page)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
21 Aug 2001	288a	New director appointed	(2 pages)
20 Jul 2001	CERTNM	Company name changed lego U.K. LIMITED\certificate issued on 20/07/01	(2 pages)
12 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288b	Secretary resigned	(1 page)
05 Jul 2001	288a	New secretary appointed	(2 pages)
03 May 2001	363s	Return made up to 05/04/01; full list of members	(7 pages)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
08 Sep 2000	288b	Director resigned	(1 page)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
02 May 2000	363s	Return made up to 05/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)

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