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LEGO PARK HOLDING U.K. LIMITED

Company number 02721637

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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)
05 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Rene Yssing Rasmussen on 9 June 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 09/06/09; full list of members
10 Jul 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 09/06/08; full list of members
20 Nov 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 09/06/07; full list of members
23 May 2007 AA Full accounts made up to 31 December 2005
12 Feb 2007 288a New director appointed
12 Feb 2007 288b Director resigned
29 Aug 2006 288c Secretary's particulars changed
15 Jun 2006 363a Return made up to 09/06/06; full list of members
07 Apr 2006 AA Group of companies' accounts made up to 31 December 2004
14 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
20 Sep 2005 288b Director resigned
28 Jun 2005 363s Return made up to 09/06/05; full list of members
03 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
17 Jan 2005 288a New director appointed
17 Jan 2005 288b Director resigned
21 Dec 2004 88(2)R Ad 16/12/04-17/12/04 £ si 800000@1=800000 £ si 1200000@1=1200000 £ ic 60500000/62500000
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
17 Jun 2004 363s Return made up to 09/06/04; full list of members
17 Dec 2003 MEM/ARTS Memorandum and Articles of Association
17 Dec 2003 88(2)R Ad 05/12/03--------- £ si 20000000@1=20000000 £ ic 40500000/60500000