LEGO LIFESTYLE INTERNATIONAL LIMITED

Company number 02949553

Date	Type	Description	View / Download
25 Sep 2002	288a	New director appointed	(2 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
08 Aug 2002	363s	Return made up to 18/07/02; 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)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
10 Aug 2001	363s	Return made up to 18/07/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
11 Jul 2001	288b	Director resigned	(1 page)
05 Jul 2001	288b	Secretary resigned	(1 page)
05 Jul 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
30 Jan 2001	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	288a	New director appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
21 Aug 2000	288b	Director resigned	(1 page)
11 Aug 2000	363s	Return made up to 18/07/00; full list of members	(7 pages)
18 Jan 2000	88(2)R	Ad 21/12/99--------- £ si 2000000@1=2000000 £ ic 100000/2100000	(2 pages)
18 Jan 2000	123	Nc inc already adjusted 21/12/99	(1 page)