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CHARITY PAY LIMITED

Company number 05400723

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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)
10 Aug 2012 AA Full accounts made up to 31 March 2012
06 Jun 2012 CERTNM Company name changed dynamic data concepts LIMITED\certificate issued on 06/06/12
  • NM06 ‐
29 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-24
29 May 2012 CONNOT Change of name notice
26 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
03 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the director has or can have a direct or indirect interest taht conflicts of interest and duty and a conflict of duties company sale of the entire issued share capital wholly owned subsidiaries 31/01/2012
21 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jul 2011 AA Full accounts made up to 31 March 2011
28 Apr 2011 MISC Resignation of auditors
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2011 AP03 Appointment of Mr Simon Hardman as a secretary
03 Feb 2011 AP01 Appointment of Mr Simon Hardman as a director
01 Feb 2011 TM02 Termination of appointment of Susannah Horton as a secretary
04 Jan 2011 AA Full accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
19 Dec 2009 AA Full accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 22/03/09; full list of members
21 Dec 2008 AAMD Amended full accounts made up to 31 March 2008
11 Nov 2008 AA Full accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 22/03/08; full list of members
09 Jan 2008 AA Full accounts made up to 31 March 2007
22 Mar 2007 363a Return made up to 22/03/07; full list of members
27 Jan 2007 AA Full accounts made up to 31 March 2006
06 Apr 2006 363a Return made up to 22/03/06; full list of members