Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEGOLAND WINDSOR PARK LIMITED

Company number 02721728

Follow this company File for this company

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)
13 Mar 2009 288a Director appointed john jakobsen
13 Mar 2009 288b Appointment terminated director vicky brown
13 Mar 2009 288b Appointment terminated director andrew carr
05 Dec 2008 363a Return made up to 20/11/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Jan 2008 288a New secretary appointed
29 Jan 2008 288b Secretary resigned
26 Nov 2007 363a Return made up to 20/11/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
31 May 2007 403a Declaration of satisfaction of mortgage/charge
31 May 2007 403a Declaration of satisfaction of mortgage/charge
31 May 2007 395 Particulars of mortgage/charge
25 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2007 155(6)a Declaration of assistance for shares acquisition
25 May 2007 155(6)a Declaration of assistance for shares acquisition
28 Nov 2006 363a Return made up to 20/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
04 Jul 2006 363a Return made up to 09/06/06; full list of members
04 Jul 2006 288a New director appointed
04 Jul 2006 288a New director appointed
04 Jul 2006 288c Director's particulars changed
04 Jul 2006 288b Director resigned
23 Jun 2006 288c Secretary's particulars changed
11 Apr 2006 288b Director resigned