LEGOLAND WINDSOR PARK LIMITED

Company number 02721728

Date	Type	Description	View / Download
15 Mar 2006	288a	New secretary appointed	(1 page)
15 Mar 2006	288b	Secretary resigned	(1 page)
29 Nov 2005	287	Registered office changed on 29/11/05 from: capital point 33 bath road slough berkshire SL1 3UF	(1 page)
14 Nov 2005	288b	Director resigned	(1 page)
14 Nov 2005	288b	Director resigned	(1 page)
14 Nov 2005	288b	Secretary resigned	(1 page)
14 Nov 2005	288a	New director appointed	(3 pages)
14 Nov 2005	288a	New secretary appointed;new director appointed	(3 pages)
07 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
12 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
12 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
01 Sep 2005	395	Particulars of mortgage/charge	(10 pages)
31 Aug 2005	395	Particulars of mortgage/charge	(13 pages)
20 Jul 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
08 Jul 2005	363s	Return made up to 09/06/05; full list of members	(7 pages)
03 Feb 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
17 Jan 2005	288a	New director appointed	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
17 Jun 2004	363s	Return made up to 09/06/04; full list of members	(3 pages)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
04 Sep 2003	288a	New director appointed	(2 pages)
18 Jun 2003	363s	Return made up to 09/06/03; full list of members	(7 pages)
24 Mar 2003	AUD	Auditor's resignation	(1 page)