LEGO LIFESTYLE INTERNATIONAL LIMITED

Company number 02949553

Date	Type	Description	View / Download
18 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
06 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	288a	New director appointed	(2 pages)
11 Aug 1999	363s	Return made up to 18/07/99; no change of members	(4 pages)
01 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
23 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
28 Jul 1998	363s	Return made up to 18/07/98; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1998	CERTNM	Company name changed legoland park design LIMITED\certificate issued on 14/07/98	(2 pages)
15 Jun 1998	288a	New secretary appointed	(2 pages)
04 Jun 1998	288b	Secretary resigned	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
05 Aug 1997	363s	Return made up to 18/07/97; no change of members	(4 pages)
02 Jul 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
08 Oct 1996	CERTNM	Company name changed lego park design LTD.\certificate issued on 09/10/96	(2 pages)
12 Aug 1996	363s	Return made up to 18/07/96; no change of members	(6 pages)
03 Jul 1996	288	Director resigned	(1 page)
17 May 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
24 Jul 1995	363s	Return made up to 18/07/95; full list of members	(8 pages)
09 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	123	Nc inc already adjusted 30/11/94	(1 page)
06 Jan 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document