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CHAMELEON CREATIVE LIMITED

Company number 04159123

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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)
15 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Jun 2002 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2002 652C Withdrawal of application for striking off
21 May 2002 363s Return made up to 13/02/02; full list of members
21 May 2002 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
21 May 2002 288a New secretary appointed;new director appointed
02 Apr 2002 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2002 652a Application for striking-off
26 Nov 2001 287 Registered office changed on 26/11/01 from: ecl house lake street leighton buzzard bedfordshire LU7 8RT
11 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2001 123 £ nc 100/100000 29/06/01
08 May 2001 88(2)R Ad 20/03/01--------- £ si 99@1=99 £ ic 1/100
08 May 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
28 Mar 2001 288b Secretary resigned
28 Mar 2001 287 Registered office changed on 28/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New secretary appointed;new director appointed
28 Mar 2001 288b Director resigned
13 Feb 2001 NEWINC Incorporation