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CHEMAELEON LIMITED

Company number 03617137

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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)
20 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 2,500	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 2,500 - link opens in a new window - 5 pages (5 pages)
21 Apr 2013	AP01	Appointment of Mr Jonathan Smith as a director	View PDF Appointment of Mr Jonathan Smith as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CH01	Director's details changed for Dr Adrian Smith on 14 January 2013	View PDF Director's details changed for Dr Adrian Smith on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AD01	Registered office address changed from the Old Barn Linby Court Main Street Great Dalby Melton Mowbray Leicestershire LE14 2ET United Kingdom on 14 January 2013	View PDF Registered office address changed from the Old Barn Linby Court Main Street Great Dalby Melton Mowbray Leicestershire LE14 2ET United Kingdom on 14 January 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
06 Dec 2012	CERTNM	Company name changed carnak LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution	View PDF Company name changed carnak LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	AP01	Appointment of Dr Adrian Smith as a director	View PDF Appointment of Dr Adrian Smith as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AD01	Registered office address changed from 55 Burpham Lane Guildford Surrey GU4 7LX on 15 June 2012	View PDF Registered office address changed from 55 Burpham Lane Guildford Surrey GU4 7LX on 15 June 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2012	TM01	Termination of appointment of Michael Flarry as a director	View PDF Termination of appointment of Michael Flarry as a director - link opens in a new window - 1 page (1 page)
15 Jun 2012	TM01	Termination of appointment of Carolyn Flarry as a director	View PDF Termination of appointment of Carolyn Flarry as a director - link opens in a new window - 1 page (1 page)
02 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
22 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
29 Oct 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Oct 2010	CH01	Director's details changed for Michael Graham Flarry on 17 August 2010	View PDF Director's details changed for Michael Graham Flarry on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	CH01	Director's details changed for Carolyn Sally Rae Flarry on 17 August 2010	View PDF Director's details changed for Carolyn Sally Rae Flarry on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
28 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
01 Sep 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
22 Aug 2007	363a	Return made up to 18/08/07; full list of members	View PDF Return made up to 18/08/07; full list of members - link opens in a new window - 2 pages (2 pages)

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