Companies House does not verify the accuracy of the information filed

Advanced company search

CHAMELEON WORLDWIDE TRAVEL LIMITED

Company number 07018224

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 46,153.7	View PDF Statement of capital following an allotment of shares on 25 April 2012 GBP 46,153.7 - link opens in a new window - 3 pages (3 pages)
01 May 2012	TM01	Termination of appointment of Geoffrey Manchester as a director	View PDF Termination of appointment of Geoffrey Manchester as a director - link opens in a new window - 1 page (1 page)
01 May 2012	TM01	Termination of appointment of Darrell Wade as a director	View PDF Termination of appointment of Darrell Wade as a director - link opens in a new window - 1 page (1 page)
01 May 2012	TM01	Termination of appointment of Christopher Breen as a director	View PDF Termination of appointment of Christopher Breen as a director - link opens in a new window - 1 page (1 page)
01 May 2012	TM01	Termination of appointment of Teresa Bennett as a director	View PDF Termination of appointment of Teresa Bennett as a director - link opens in a new window - 1 page (1 page)
24 Apr 2012	SH02	Sub-division of shares on 24 April 2012	View PDF Sub-division of shares on 24 April 2012 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Apr 2012	SH19	Statement of capital on 24 April 2012 GBP 46,153.7	View PDF Statement of capital on 24 April 2012 GBP 46,153.7 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Apr 2012	CAP-SS	Solvency statement dated 24/04/12	View PDF Solvency statement dated 24/04/12 - link opens in a new window - 1 page (1 page)
24 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 24/04/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 24/04/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Aug 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 24 pages (24 pages)
03 Feb 2011	AD01	Registered office address changed from Prospect House 50 Leigh Road Eastleigh Hampshire SO50 9DT on 3 February 2011	View PDF Registered office address changed from Prospect House 50 Leigh Road Eastleigh Hampshire SO50 9DT on 3 February 2011 - link opens in a new window - 1 page (1 page)
11 Nov 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Nov 2010	AA01	Previous accounting period shortened from 31 December 2010 to 31 October 2010	View PDF Previous accounting period shortened from 31 December 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
20 Aug 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 August 2010 GBP 406,154	View PDF Statement of capital following an allotment of shares on 2 August 2010 GBP 406,154 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 16/07/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 16/07/2010 - link opens in a new window - 8 pages (8 pages)
29 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Dec 2009	AA01	Current accounting period shortened from 30 September 2010 to 30 June 2010	View PDF Current accounting period shortened from 30 September 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
13 Nov 2009	AP01	Appointment of Geoffret Bruce Manchester as a director	View PDF Appointment of Geoffret Bruce Manchester as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AP01	Appointment of Darrell Andrew Wade as a director	View PDF Appointment of Darrell Andrew Wade as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/09/2009	View PDF Resolutions RES13 ‐ Section 175 29/09/2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	88(2)	Ad 30/09/09\gbp si 177230@1=177230\gbp ic 192000/369230\	View PDF Ad 30/09/09\gbp si 177230@1=177230\gbp ic 192000/369230\ - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?