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Dato Capital United Kingdom

Chameleon Information Services LTD

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Reports

Extended Company Report with Annual Accounts CHAMELEON INFORMATION SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03072160
Record last updated Sunday, October 13, 2013 12:59:21 PM UTC
Official Address 59 High Street Rickmansworth
There are 512 companies registered at this street
Postal Code WD31RH
Sector Other information technology service activities
Document Type Publication date Download link
Registry Aug 7, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Statement of capital Statement of capital
Registry Jul 24, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 24, 2012 Solvency statement Solvency statement
Registry Jul 24, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 24, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jul 12, 2012 Annual return Annual return
Registry Jul 12, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 3, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 3, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 2, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Annual return Annual return
Registry Feb 14, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 28, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Change of particulars for director 3072... Change of particulars for director 3072...
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Change of particulars for director 3072... Change of particulars for director 3072...
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Change of particulars for director 3072... Change of particulars for director 3072...
Registry Jun 28, 2010 Annual return Annual return
Registry Mar 2, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 16, 2010 Statement of satisfaction in full or in part of mortgage or charge 3072... Statement of satisfaction in full or in part of mortgage or charge 3072...
Registry Dec 2, 2009 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 2, 2009 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3072... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3072...
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Jul 20, 2007 Annual return Annual return
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Aug 3, 2006 Annual return Annual return
Registry May 16, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Aug 9, 2005 Appointment of a director Appointment of a director
Registry Aug 9, 2005 Resignation of a director Resignation of a director
Registry Aug 9, 2005 Appointment of a director Appointment of a director
Registry Aug 9, 2005 Appointment of a director 3072... Appointment of a director 3072...
Registry Jul 2, 2005 Annual return Annual return
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Jul 2, 2004 Annual return Annual return
Registry Mar 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 1, 2003 Annual accounts Annual accounts
Registry Jul 1, 2003 Annual return Annual return
Registry May 21, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 29, 2003 Annual accounts Annual accounts
Registry Aug 5, 2002 Annual return Annual return
Financials Jan 18, 2002 Annual accounts Annual accounts
Registry Jul 24, 2001 Annual return Annual return
Registry Jun 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 16, 2001 Annual accounts Annual accounts
Registry Jul 31, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2000 Annual return Annual return
Financials Jan 26, 2000 Annual accounts Annual accounts
Registry Oct 12, 1999 Annual return Annual return
Registry Apr 18, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 1999 Appointment of a director Appointment of a director
Registry Mar 18, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 18, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3072... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3072...
Registry Oct 2, 1998 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 1998 Annual return Annual return
Financials Apr 8, 1998 Annual accounts Annual accounts
Registry Jun 30, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 1997 Annual return Annual return
Registry Apr 24, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 18, 1997 Annual accounts Annual accounts
Registry Jul 9, 1996 Annual return Annual return
Registry Jun 12, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 21, 1996 Annual accounts Annual accounts
Registry Mar 21, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 21, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 2, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Aug 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 25, 1995 Company name change Company name change
Registry Jul 24, 1995 Change of name certificate Change of name certificate

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