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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)
11 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke auth share capital restriction 30/10/2014
  • RES14 ‐ Capitalisation authority 30/10/2014
31 Oct 2014 SH20 Statement by Directors
31 Oct 2014 SH19 Statement of capital on 31 October 2014
  • GBP 78.80
31 Oct 2014 CAP-SS Solvency Statement dated 23/10/14
31 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 30/10/2014
30 Oct 2014 SH20 Statement by Directors
30 Oct 2014 SH19 Statement of capital on 30 October 2014
  • GBP 77.80
30 Oct 2014 CAP-SS Solvency Statement dated 23/10/14
30 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 30/10/2014
07 Oct 2014 TM01 Termination of appointment of Fraser Stewart Montgomery as a director on 3 October 2014
07 Oct 2014 AP01 Appointment of Mrs Fiona Jane Rose as a director on 3 October 2014
07 Oct 2014 TM01 Termination of appointment of John Jakobsen as a director on 3 October 2014
25 Sep 2014 AA Full accounts made up to 28 December 2013
27 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 77,800,000
19 Sep 2013 AA Full accounts made up to 29 December 2012
02 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilies agreement approved 19/06/2013
03 Jul 2013 MR01 Registration of charge 027217280007
19 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 25 December 2010
31 May 2011 MG01 Particulars of a mortgage or charge / charge no: 6
20 Dec 2010 AP01 Appointment of Colin Armstrong as a director
02 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 26 December 2009