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CHAMELEON CONSULTANTS UK LIMITED

Company number 03676631

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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 Apr 2003 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2002 AAMD Amended accounts made up to 31 December 2001
22 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Feb 2002 363s Return made up to 01/12/01; full list of members
31 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Oct 2001 363s Return made up to 01/12/00; full list of members
23 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1999 363s Return made up to 01/12/99; full list of members
23 Dec 1999 287 Registered office changed on 23/12/99 from: 113-115 bushwood south woodford london E11 3BW
07 Dec 1998 287 Registered office changed on 07/12/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL
07 Dec 1998 288a New director appointed
07 Dec 1998 288a New secretary appointed;new director appointed
07 Dec 1998 288b Secretary resigned
07 Dec 1998 288b Director resigned
01 Dec 1998 NEWINC Incorporation