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CHAMELEON TRADING LTD.

Company number 03217263

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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 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
27 Dec 2001 288a New secretary appointed
27 Dec 2001 288b Secretary resigned;director resigned
24 Dec 2001 288b Director resigned
24 Dec 2001 288a New director appointed
10 Jul 2001 AA Full accounts made up to 31 December 2000
04 Sep 2000 AA Full accounts made up to 31 December 1999
24 Jul 2000 363s Return made up to 26/06/00; full list of members
  • 363(288) ‐ Director resigned
24 Jul 2000 288b Director resigned
24 Jul 2000 288a New director appointed
29 Jul 1999 363s Return made up to 26/06/99; no change of members
29 Jun 1999 AA Full accounts made up to 31 December 1998
26 Jul 1998 288a New director appointed
26 Jul 1998 363s Return made up to 26/06/98; change of members
15 Jul 1998 AA Full accounts made up to 30 June 1997
16 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1998 123 £ nc 1000/25000 30/06/97
05 Mar 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
20 Jul 1997 363s Return made up to 26/06/97; full list of members
  • 363(287) ‐ Registered office changed on 20/07/97
02 Jul 1996 288 Secretary resigned
26 Jun 1996 NEWINC Incorporation