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LEGITAS GROUP LIMITED

Company number 07265563

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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)
01 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Nov 2011	AD01	Registered office address changed from Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 6 November 2011	View PDF Registered office address changed from Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 6 November 2011 - link opens in a new window - 1 page (1 page)
06 Nov 2011	AA01	Previous accounting period extended from 31 May 2011 to 30 September 2011	View PDF Previous accounting period extended from 31 May 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	AD01	Registered office address changed from Shire Court West Street Dunstable Bedfordshire LU6 1NX United Kingdom on 26 April 2011	View PDF Registered office address changed from Shire Court West Street Dunstable Bedfordshire LU6 1NX United Kingdom on 26 April 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2010	CERTNM	Company name changed legitas LIMITED\certificate issued on 13/09/10 RES15 ‐ Change company name resolution on 2010-08-31	View PDF Company name changed legitas LIMITED\certificate issued on 13/09/10 RES15 ‐ Change company name resolution on 2010-08-31 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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