The Chameleon Group Limited

Company Name	The Chameleon Group Limited
Company Status	Dissolved
Company Number	03186577
Category	Private Limited Company
Incorporation Date	16 April 1996(28 years ago)
Dissolution Date	30 January 2019 (5 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Philip John Stanley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Golden Hunter North End Road Little Yeldham Halstead Essex CO9 4LG

Director Name	Mr Paul John Osborne
Date of Birth	August 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	31 January 2005(8 years, 9 months after company formation)
Appointment Duration	14 years (closed 30 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE

Secretary Name	Mrs Dawn Turner
Status	Closed
Appointed	01 April 2010(13 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 30 January 2019)
Role	Company Director
Correspondence Address	5 Tenter Field Stratford St. Mary Colchester Essex CO7 6YE

Director Name	Jane Elizabeth Heeps
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	September Barn North End Little Yeldham Halstead Essex CO9 4LJ

Secretary Name	Jane Elizabeth Heeps
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	September Barn North End Little Yeldham Halstead Essex CO9 4LJ

Director Name	Mr Christopher Hutton-Penman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 October 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	Turnpike House Weymouth Road Martinstown Dorchester Dorset DT2 9JJ

Director Name	Ian Bruce Mark Sharratt
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(2 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 December 2006)
Role	Accountant
Correspondence Address	42 Milton Drive Ravenshead Nottingham Nottinghamshire NG15 9BE

Director Name	Tania De Burnay
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1999(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 2003)
Role	Manager
Correspondence Address	Reynolds House Church Road Tostock Suffolk IP30 9PA

Director Name	Steven Sharratt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2001)
Role	Corporate Lawyer
Correspondence Address	Home Farm Dane Hill Road Kennett Newmarket Suffolk CB8 7QL

Director Name	Mr Roderick Francis Lewis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(3 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 16 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Chaddlewood Netley Firs Close Southampton Hampshire SO19 6DX

Secretary Name	Ian Bruce Mark Sharratt
Nationality	British
Status	Resigned
Appointed	31 January 2005(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 2006)
Role	Company Director
Correspondence Address	42 Milton Drive Ravenshead Nottingham Nottinghamshire NG15 9BE

Director Name	Mr Paul Moir Clark
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(9 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 June 2015)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	West Street Farmhouse The Street Wickham Skeith Suffolk IP23 8LR

Secretary Name	Steven Ronald Hayhow
Nationality	British
Status	Resigned
Appointed	10 January 2007(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	1 Dragonfly Walk Ipswich Suffolk IP3 9UG

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	thechameleongroup.co.uk
Telephone	01206 500848
Telephone region	Colchester

Location

Registered Address	Princess Caroline House 1 High Street Southend-On-Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	9 other UK companies use this postal address

Shareholders

91 at £1	Paul Osborne 50.00% Ordinary
91 at £1	Philip John Stanley 50.00% Ordinary

Financials

Year	2014
Turnover	£7,880,687
Gross Profit	£2,046,601
Net Worth	£1,870,066
Cash	£872,371
Current Liabilities	£1,819,994

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

3 September 2010	Delivered on: 8 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 brunel way colchester t/n EX259032 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
2 September 2010	Delivered on: 7 September 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 February 2001	Delivered on: 1 March 2001 Satisfied on: 30 October 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 October 2000	Delivered on: 1 November 2000 Satisfied on: 30 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a land on the south east side of brunel way severalls lane industrial estate colchester essex. Fully Satisfied
13 October 2000	Delivered on: 25 October 2000 Satisfied on: 30 October 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 March 2000	Delivered on: 23 March 2000 Satisfied on: 30 October 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 April 1999	Delivered on: 23 April 1999 Satisfied on: 30 October 2010 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All marketable securities whilst in the possession of the bank which are now or may hereafter be deposited with the bank by the depositor or on behalf of the depositor. Fully Satisfied
29 October 1998	Delivered on: 16 November 1998 Satisfied on: 17 January 2001 Persons entitled: Midland Bank Plctrading as Midland Growth Capital Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility documents (as therein defined) and on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 October 1998	Delivered on: 11 November 1998 Satisfied on: 30 October 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 January 2019	Final Gazette dissolved following liquidation (1 page)
30 October 2018	Return of final meeting in a members' voluntary winding up (15 pages)
16 November 2017	Registered office address changed from 17-19 Smeaton Close Severalls Industrial Park Colchester CO4 9QY to Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 16 November 2017 (2 pages)
16 November 2017	Registered office address changed from 17-19 Smeaton Close Severalls Industrial Park Colchester CO4 9QY to Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 16 November 2017 (2 pages)
10 November 2017	Declaration of solvency (4 pages)
10 November 2017	Appointment of a voluntary liquidator (1 page)
10 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-30 (1 page)
10 November 2017	Declaration of solvency (4 pages)
10 November 2017	Appointment of a voluntary liquidator (1 page)
10 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-30 (1 page)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 December 2016	Satisfaction of charge 9 in full (4 pages)
23 December 2016	Satisfaction of charge 9 in full (4 pages)
23 December 2016	Satisfaction of charge 8 in full (4 pages)
23 December 2016	Satisfaction of charge 8 in full (4 pages)
21 October 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
21 October 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
1 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
1 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
19 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
23 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 182 (4 pages)
23 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 182 (4 pages)
9 July 2015	Statement of capital on 9 July 2015 GBP 182.00 (4 pages)
9 July 2015	Statement of capital on 9 July 2015 GBP 182.00 (4 pages)
9 July 2015	Statement of capital on 9 July 2015 GBP 182.00 (4 pages)
26 June 2015	Statement by Directors (1 page)
26 June 2015	Statement by Directors (1 page)
26 June 2015	Solvency Statement dated 15/06/15 (1 page)
26 June 2015	Resolutions RES13 ‐ Reduce share prem a/c 15/06/2015 (2 pages)
26 June 2015	Solvency Statement dated 15/06/15 (1 page)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 182 (4 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 182 (4 pages)
16 June 2015	Termination of appointment of Paul Moir Clark as a director on 12 June 2015 (1 page)
16 June 2015	Termination of appointment of Paul Moir Clark as a director on 12 June 2015 (1 page)
22 February 2015	Group of companies' accounts made up to 31 October 2014 (24 pages)
22 February 2015	Group of companies' accounts made up to 31 October 2014 (24 pages)
27 January 2015	Registered office address changed from 10 Brunel Way Severalls Industrial Park Colchester Essex CO4 9QN to 17-19 Smeaton Close Severalls Industrial Park Colchester CO4 9QY on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from 10 Brunel Way Severalls Industrial Park Colchester Essex CO4 9QN to 17-19 Smeaton Close Severalls Industrial Park Colchester CO4 9QY on 27 January 2015 (1 page)
8 July 2014	Full accounts made up to 31 October 2013 (15 pages)
8 July 2014	Full accounts made up to 31 October 2013 (15 pages)
12 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 182 (6 pages)
12 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 182 (6 pages)
12 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 182 (6 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Director's details changed for Mr Paul John Osborne on 28 May 2013 (2 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Director's details changed for Mr Paul John Osborne on 28 May 2013 (2 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
8 February 2013	Group of companies' accounts made up to 31 October 2012 (25 pages)
8 February 2013	Group of companies' accounts made up to 31 October 2012 (25 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
21 February 2012	Group of companies' accounts made up to 31 October 2011 (25 pages)
21 February 2012	Group of companies' accounts made up to 31 October 2011 (25 pages)
10 June 2011	Director's details changed for Mr Philip John Stanley on 20 May 2011 (2 pages)
10 June 2011	Director's details changed for Mr Philip John Stanley on 20 May 2011 (2 pages)
3 June 2011	Director's details changed for Mr Paul John Osborne on 1 April 2010 (2 pages)
3 June 2011	Director's details changed for Mr Paul John Osborne on 1 April 2010 (2 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
3 June 2011	Director's details changed for Mr Paul John Osborne on 1 April 2010 (2 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
21 March 2011	Group of companies' accounts made up to 31 October 2010 (26 pages)
21 March 2011	Group of companies' accounts made up to 31 October 2010 (26 pages)
24 February 2011	Cancellation of shares. Statement of capital on 24 February 2011 GBP 182 (4 pages)
24 February 2011	Purchase of own shares. (3 pages)
24 February 2011	Cancellation of shares. Statement of capital on 24 February 2011 GBP 182 (4 pages)
24 February 2011	Purchase of own shares. (3 pages)
18 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 July 2010	Group of companies' accounts made up to 31 October 2009 (27 pages)
28 July 2010	Group of companies' accounts made up to 31 October 2009 (27 pages)
5 July 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr Paul John Osborne on 15 April 2010 (2 pages)
5 July 2010	Termination of appointment of Steven Hayhow as a secretary (1 page)
5 July 2010	Director's details changed for Mr Paul John Osborne on 15 April 2010 (2 pages)
5 July 2010	Director's details changed for Mr Philip John Stanley on 15 April 2010 (2 pages)
5 July 2010	Appointment of Mrs Dawn Turner as a secretary (1 page)
5 July 2010	Appointment of Mrs Dawn Turner as a secretary (1 page)
5 July 2010	Termination of appointment of Steven Hayhow as a secretary (1 page)
5 July 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr Philip John Stanley on 15 April 2010 (2 pages)
26 May 2009	Return made up to 16/04/09; full list of members (4 pages)
26 May 2009	Return made up to 16/04/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 31 October 2008 (24 pages)
6 May 2009	Full accounts made up to 31 October 2008 (24 pages)
23 April 2009	Appointment terminated director roderick lewis (2 pages)
23 April 2009	Appointment terminated director roderick lewis (2 pages)
16 April 2008	Director's change of particulars / paul osborne / 01/02/2008 (1 page)
16 April 2008	Director's change of particulars / paul osborne / 01/02/2008 (1 page)
16 April 2008	Return made up to 16/04/08; full list of members (4 pages)
16 April 2008	Return made up to 16/04/08; full list of members (4 pages)
4 February 2008	Full accounts made up to 31 October 2007 (23 pages)
4 February 2008	Full accounts made up to 31 October 2007 (23 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Return made up to 16/04/07; full list of members (3 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Return made up to 16/04/07; full list of members (3 pages)
9 March 2007	Full accounts made up to 31 October 2006 (21 pages)
9 March 2007	Full accounts made up to 31 October 2006 (21 pages)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	Secretary resigned;director resigned (1 page)
22 January 2007	Secretary resigned;director resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 16/04/06; full list of members (3 pages)
26 April 2006	Return made up to 16/04/06; full list of members (3 pages)
13 February 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
13 February 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
18 November 2005	Accounts for a medium company made up to 31 October 2004 (19 pages)
18 November 2005	Accounts for a medium company made up to 31 October 2004 (19 pages)
25 April 2005	Return made up to 16/04/05; full list of members (4 pages)
25 April 2005	Return made up to 16/04/05; full list of members (4 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 March 2005	New director appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	Secretary resigned;director resigned (1 page)
24 February 2005	Auditor's resignation (1 page)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	Auditor's resignation (1 page)
24 February 2005	Secretary resigned;director resigned (1 page)
3 August 2004	Accounts for a small company made up to 31 October 2003 (18 pages)
3 August 2004	Accounts for a small company made up to 31 October 2003 (18 pages)
22 April 2004	Return made up to 16/04/04; full list of members (8 pages)
22 April 2004	Return made up to 16/04/04; full list of members (8 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
22 July 2003	Accounts for a medium company made up to 31 October 2002 (16 pages)
22 July 2003	Accounts for a medium company made up to 31 October 2002 (16 pages)
25 April 2003	Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 25/04/03 363(288) ‐ Director's particulars changed (9 pages)
25 April 2003	Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 25/04/03 363(288) ‐ Director's particulars changed (9 pages)
4 October 2002	Ad 04/09/02--------- Â£ si 117@1=117 Â£ ic 83/200 (2 pages)
4 October 2002	Ad 04/09/02--------- Â£ si 117@1=117 Â£ ic 83/200 (2 pages)
19 June 2002	Accounts for a medium company made up to 31 October 2001 (17 pages)
19 June 2002	Accounts for a medium company made up to 31 October 2001 (17 pages)
29 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2001	Full accounts made up to 31 October 2000 (14 pages)
18 May 2001	Full accounts made up to 31 October 2000 (14 pages)
10 May 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
1 March 2001	Particulars of mortgage/charge (4 pages)
1 March 2001	Particulars of mortgage/charge (4 pages)
17 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
25 October 2000	Particulars of mortgage/charge (3 pages)
25 October 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2000	Accounts for a medium company made up to 31 October 1999 (15 pages)
8 May 2000	Accounts for a medium company made up to 31 October 1999 (15 pages)
23 March 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Particulars of mortgage/charge (3 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
14 July 1999	Ad 28/10/98--------- Â£ si 81@1 (2 pages)
14 July 1999	Statement of affairs (5 pages)
14 July 1999	Statement of affairs (5 pages)
14 July 1999	Ad 28/10/98--------- Â£ si 81@1 (2 pages)
17 May 1999	Return made up to 16/04/99; full list of members (6 pages)
17 May 1999	Return made up to 16/04/99; full list of members (6 pages)
30 April 1999	Full accounts made up to 31 October 1998 (10 pages)
30 April 1999	Full accounts made up to 31 October 1998 (10 pages)
23 April 1999	Particulars of mortgage/charge (4 pages)
23 April 1999	Particulars of mortgage/charge (4 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
16 November 1998	Particulars of mortgage/charge (9 pages)
16 November 1998	Particulars of mortgage/charge (9 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
6 August 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
19 June 1998	Return made up to 16/04/98; no change of members (4 pages)
19 June 1998	Return made up to 16/04/98; no change of members (4 pages)
8 May 1998	Registered office changed on 08/05/98 from: brunel way severalls park colchester essex CO4 4QX (1 page)
8 May 1998	Registered office changed on 08/05/98 from: brunel way severalls park colchester essex CO4 4QX (1 page)
25 July 1997	Accounts for a dormant company made up to 31 October 1996 (8 pages)
25 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1997	Accounts for a dormant company made up to 31 October 1996 (8 pages)
25 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1997	Return made up to 16/04/97; full list of members (6 pages)
21 May 1997	Return made up to 16/04/97; full list of members (6 pages)
19 May 1997	Registered office changed on 19/05/97 from: audley house berechurch hall road colchester CO2 9BN (1 page)
19 May 1997	Registered office changed on 19/05/97 from: audley house berechurch hall road colchester CO2 9BN (1 page)
21 July 1996	Registered office changed on 21/07/96 from: audley house berechurch hall road colchester essex CO2 9BN (1 page)
21 July 1996	Secretary resigned (1 page)
21 July 1996	Director resigned (1 page)
21 July 1996	Director resigned (1 page)
21 July 1996	Registered office changed on 21/07/96 from: audley house berechurch hall road colchester essex CO2 9BN (1 page)
21 July 1996	Secretary resigned (1 page)
18 June 1996	Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page)
18 June 1996	Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page)
21 May 1996	New director appointed (2 pages)
21 May 1996	New secretary appointed;new director appointed (2 pages)
21 May 1996	Registered office changed on 21/05/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
21 May 1996	Registered office changed on 21/05/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
21 May 1996	New secretary appointed;new director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
16 April 1996	Incorporation (20 pages)
16 April 1996	Incorporation (20 pages)

The Chameleon Group Limited

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