LEGO PARK HOLDING U.K. LIMITED

Company number 02721637

Date	Type	Description	View / Download
03 Dec 2015	TM01	Termination of appointment of Lars Thulstrup Bruhn as a director on 3 December 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 62,500,000	(5 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
12 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 62,500,000	(5 pages)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(5 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Feb 2013	CC04	Statement of company's objects	(2 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Jul 2012	AP03	Appointment of Anne Lene Sonnichsen Cumming as a secretary	(1 page)
16 Jul 2012	AP01	Appointment of Corporate Counsel Claus Andersen as a director	(2 pages)
16 Jul 2012	AP01	Appointment of Senior Tax Director Christer Toender Bell as a director	(2 pages)
16 Jul 2012	TM02	Termination of appointment of Merete Popp as a secretary	(1 page)
16 Jul 2012	TM01	Termination of appointment of Rene Rasmussen as a director	(1 page)
16 Jul 2012	TM01	Termination of appointment of Peter Kjaer as a director	(1 page)
03 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(6 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
27 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(6 pages)
22 Feb 2011	AP01	Appointment of Deputy General Counsel Peter Thorslund Kjaer as a director	(2 pages)
16 Feb 2011	AP01	Appointment of Vice President, Treasury Lars Thulstrup Bruhn as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Poul Nielsen as a director	(1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
05 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(6 pages)
05 Jul 2010	CH01	Director's details changed for Rene Yssing Rasmussen on 9 June 2010	(2 pages)