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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)
10 Feb 1999 288a New director appointed
16 Nov 1998 395 Particulars of mortgage/charge
13 Nov 1998 288a New director appointed
11 Nov 1998 395 Particulars of mortgage/charge
06 Aug 1998 AA Accounts for a dormant company made up to 31 October 1997
19 Jun 1998 363a Return made up to 16/04/98; no change of members
08 May 1998 287 Registered office changed on 08/05/98 from: brunel way severalls park colchester essex CO4 4QX
25 Jul 1997 AA Accounts for a dormant company made up to 31 October 1996
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1997 363s Return made up to 16/04/97; full list of members
19 May 1997 287 Registered office changed on 19/05/97 from: audley house berechurch hall road colchester CO2 9BN
21 Jul 1996 288 Secretary resigned
21 Jul 1996 288 Director resigned
21 Jul 1996 287 Registered office changed on 21/07/96 from: audley house berechurch hall road colchester essex CO2 9BN
18 Jun 1996 225 Accounting reference date shortened from 30/04/97 to 31/10/96
21 May 1996 288 New director appointed
21 May 1996 288 New secretary appointed;new director appointed
21 May 1996 287 Registered office changed on 21/05/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
16 Apr 1996 NEWINC Incorporation