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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)
04 Jul 2006 288a New director appointed
04 Jul 2006 288a New director appointed
04 Jul 2006 288c Director's particulars changed
04 Jul 2006 288b Director resigned
23 Jun 2006 288c Secretary's particulars changed
11 Apr 2006 288b Director resigned
15 Mar 2006 288a New secretary appointed
15 Mar 2006 288b Secretary resigned
29 Nov 2005 287 Registered office changed on 29/11/05 from: capital point, 33 bath road, slough, berkshire SL1 3UF
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Secretary resigned
14 Nov 2005 288a New director appointed
14 Nov 2005 288a New secretary appointed;new director appointed
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2005 155(6)a Declaration of assistance for shares acquisition
12 Sep 2005 155(6)a Declaration of assistance for shares acquisition
12 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Sep 2005 395 Particulars of mortgage/charge
31 Aug 2005 395 Particulars of mortgage/charge
20 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 363s Return made up to 09/06/05; full list of members
03 Feb 2005 AA Full accounts made up to 31 December 2003
17 Jan 2005 288a New director appointed
17 Jan 2005 288b Director resigned