CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED

Company number 03072160

Date	Type	Description	View / Download
12 Oct 1999	363s	Return made up to 23/06/99; change of members	(6 pages)
18 Apr 1999	88(2)R	Ad 01/07/98--------- £ si 69@1=69 £ ic 6850/6919	(2 pages)
30 Mar 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1999	88(2)R	Ad 26/02/99--------- £ si 1781@1=1781 £ ic 5069/6850	(2 pages)
18 Mar 1999	88(2)R	Ad 01/02/99--------- £ si 69@1=69 £ ic 5000/5069	(2 pages)
02 Oct 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
30 Jul 1998	363s	Return made up to 23/06/98; full list of members	(6 pages)
08 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
30 Jun 1997	287	Registered office changed on 30/06/97 from: 1 meadow way ruislip middlesex HA4 8TE	(1 page)
30 Jun 1997	363s	Return made up to 23/06/97; full list of members	(6 pages)
24 Apr 1997	88(2)R	Ad 28/02/97--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
18 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
09 Jul 1996	363s	Return made up to 23/06/96; full list of members	(6 pages)
12 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
21 Mar 1996	88(2)R	Ad 01/01/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Mar 1996	288	New director appointed	(2 pages)
21 Mar 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
21 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
03 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(6 pages)
24 Jul 1995	CERTNM	Company name changed chameleon information services l imited\certificate issued on 25/07/95	(3 pages)
23 Jun 1995	NEWINC	Incorporation	(38 pages)