LEGOLAND WINDSOR PARK LIMITED

Company number 02721728

Date	Type	Description	View / Download
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
17 Jun 2004	363s	Return made up to 09/06/04; full list of members	(3 pages)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
04 Sep 2003	288a	New director appointed	(2 pages)
18 Jun 2003	363s	Return made up to 09/06/03; full list of members	(7 pages)
24 Mar 2003	AUD	Auditor's resignation	(1 page)
20 Mar 2003	288b	Director resigned	(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	Full accounts made up to 31 December 2001	(15 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)
28 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	288b	Director resigned	(1 page)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 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;director resigned	(7 pages)
13 Nov 2000	288b	Director resigned	(1 page)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288b	Director resigned	(1 page)

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