Advanced company searchLink opens in new window

LEGO PARK HOLDING U.K. LIMITED

Company number 02721637

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2000 288a New director appointed
04 Oct 2000 288b Director resigned
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned
21 Aug 2000 288a New director appointed
30 Jun 2000 363s Return made up to 09/06/00; full list of members
18 Jan 2000 88(2)R Ad 21/12/99--------- £ si 2000000@1=2000000 £ ic 38500000/40500000
18 Jan 2000 123 Nc inc already adjusted 21/12/99
18 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 2000 288a New director appointed
01 Jul 1999 AA Full group accounts made up to 31 December 1998
01 Jul 1999 363s Return made up to 09/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 1998 88(2)R Ad 09/10/98--------- £ si 10000000@1=10000000 £ ic 28500000/38500000
23 Oct 1998 AA Full group accounts made up to 31 December 1997
21 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Sep 1998 123 £ nc 30000000/50000000 09/09/98
06 Jul 1998 363s Return made up to 09/06/98; no change of members
28 May 1998 288b Director resigned
28 May 1998 288a New director appointed
14 Jul 1997 363s Return made up to 09/06/97; no change of members
02 Jul 1997 AA Full group accounts made up to 31 December 1996