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PAY DATA LIMITED

Company number 03632206

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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)
06 Dec 2010 AD01 Registered office address changed from 43 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 6 December 2010
05 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
05 Oct 2010 SH03 Purchase of own shares.
28 Sep 2010 TM01 Termination of appointment of Robert Bentley as a director
27 Sep 2010 SH10 Particulars of variation of rights attached to shares
27 Sep 2010 SH08 Change of share class name or designation
27 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 SH10 Particulars of variation of rights attached to shares
27 Sep 2010 SH08 Change of share class name or designation
27 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 SH02 Sub-division of shares on 31 August 2010
21 Sep 2010 AP01 Appointment of Mr Timothy Andrew George Kellett as a director
22 Apr 2010 MEM/ARTS Memorandum and Articles of Association
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2010 CC04 Statement of company's objects
12 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Sep 2009 363a Return made up to 07/09/09; full list of members
14 Sep 2009 190 Location of debenture register
09 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Oct 2008 363a Return made up to 07/09/08; full list of members
06 Oct 2008 353 Location of register of members
15 May 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Sep 2007 363a Return made up to 07/09/07; full list of members
27 Sep 2007 288c Secretary's particulars changed;director's particulars changed
15 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006