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THE CHAMELEON GROUP LIMITED

Company number 03186577

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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)
05 Jul 2010 TM02 Termination of appointment of Steven Hayhow as a secretary
26 May 2009 363a Return made up to 16/04/09; full list of members
06 May 2009 AA Full accounts made up to 31 October 2008
23 Apr 2009 288b Appointment terminated director roderick lewis
16 Apr 2008 363a Return made up to 16/04/08; full list of members
16 Apr 2008 288c Director's change of particulars / paul osborne / 01/02/2008
04 Feb 2008 AA Full accounts made up to 31 October 2007
17 Apr 2007 363a Return made up to 16/04/07; full list of members
17 Apr 2007 288c Director's particulars changed
09 Mar 2007 AA Full accounts made up to 31 October 2006
22 Jan 2007 288b Secretary resigned;director resigned
22 Jan 2007 288a New secretary appointed
26 Apr 2006 363a Return made up to 16/04/06; full list of members
26 Apr 2006 288c Director's particulars changed
13 Feb 2006 AA Accounts for a medium company made up to 31 October 2005
28 Nov 2005 288a New director appointed
18 Nov 2005 AA Accounts for a medium company made up to 31 October 2004
25 Apr 2005 363s Return made up to 16/04/05; full list of members
04 Mar 2005 288a New director appointed
04 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2005 AUD Auditor's resignation
24 Feb 2005 288b Secretary resigned;director resigned
24 Feb 2005 288a New secretary appointed
03 Aug 2004 AA Accounts for a small company made up to 31 October 2003
22 Apr 2004 363s Return made up to 16/04/04; full list of members