LEGOLAND WINDSOR PARK LIMITED

Company number 02721728

Date	Type	Description	View / Download
03 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(21 pages)
14 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
05 Oct 2009	AA	Full accounts made up to 27 December 2008	(18 pages)
18 Mar 2009	288b	Appointment terminated director ingrid fernandes	(1 page)
13 Mar 2009	288a	Director appointed fraser montgomery	(1 page)
13 Mar 2009	288a	Director appointed john jakobsen	(1 page)
13 Mar 2009	288b	Appointment terminated director vicky brown	(1 page)
13 Mar 2009	288b	Appointment terminated director andrew carr	(1 page)
05 Dec 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(19 pages)
29 Jan 2008	288a	New secretary appointed	(1 page)
29 Jan 2008	288b	Secretary resigned	(1 page)
26 Nov 2007	363a	Return made up to 20/11/07; full list of members	(3 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
31 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 May 2007	395	Particulars of mortgage/charge	(32 pages)
25 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 May 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
25 May 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
28 Nov 2006	363a	Return made up to 20/11/06; full list of members	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
04 Jul 2006	363a	Return made up to 09/06/06; full list of members	(3 pages)

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