LEGO PARK HOLDING U.K. LIMITED

Company number 02721637

Date	Type	Description	View / Download
17 Dec 2003	123	Nc inc already adjusted 05/12/03	(1 page)
17 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
07 Jul 2003	288c	Director's particulars changed	(1 page)
18 Jun 2003	363s	Return made up to 09/06/03; full list of members	(7 pages)
23 Apr 2003	288a	New director appointed	(2 pages)
23 Apr 2003	288b	Director resigned	(1 page)
24 Mar 2003	AUD	Auditor's resignation	(1 page)
06 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
18 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
20 Jun 2002	363s	Return made up to 09/06/02; full list of members	(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)
09 Jan 2002	288c	Director's particulars changed	(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)
13 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	288a	New director appointed	(2 pages)
11 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
10 Sep 2001	288a	New secretary appointed	(2 pages)
28 Aug 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	363s	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Nov 2000	288b	Director resigned	(1 page)
19 Oct 2000	AA	Full group accounts made up to 31 December 1999	(18 pages)

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