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LEGATUS INVESTMENTS LIMITED

Company number 05219031

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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)
14 Apr 2008 288a Director appointed asiam mahmood sheikh
14 Apr 2008 288a Director appointed rupak chandra
14 Apr 2008 288b Appointment Terminated Director richard phelps
03 Oct 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 363a Return made up to 01/09/07; full list of members
20 Oct 2006 AA Full accounts made up to 31 December 2005
01 Sep 2006 363a Return made up to 01/09/06; full list of members
13 Oct 2005 363s Return made up to 01/09/05; full list of members
05 Sep 2005 288b Director resigned
14 Jul 2005 AA Full accounts made up to 31 December 2004
23 Jun 2005 288c Director's particulars changed
22 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
20 Jun 2005 288c Director's particulars changed
08 Jun 2005 288b Director resigned
08 Jun 2005 288c Secretary's particulars changed
02 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
02 Feb 2005 225 Accounting reference date shortened from 30/09/05 to 31/12/04
18 Jan 2005 88(2)R Ad 24/09/04-24/09/04 us$ si 4990000@1.00=4990000 us$ ic 10000/5000000
06 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution