PRODAT SYSTEMS PLC

Company number 02849560 · Monitor this company

Dissolved

113 filings

Date	Filing
19 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
13 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES	View document
16 May 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOUT	View document
18 Apr 2013	DIRECTOR APPOINTED MR MARK FRANCIS MILNER	View document
8 Apr 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
13 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
30 Mar 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
7 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
5 Apr 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
8 Mar 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
7 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN	View document
31 Mar 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
9 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOWARD MORGAN / 31/01/2010	View document
1 May 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
16 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
1 May 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
8 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
4 Oct 2007	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS	View document
3 May 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
18 Oct 2006	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS	View document
10 Feb 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
4 Oct 2005	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS	View document
17 Jun 2005	DIRECTOR RESIGNED	View document
29 Apr 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
18 Feb 2005	DIRECTOR RESIGNED	View document
28 Sep 2004	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
6 May 2004	DIRECTOR RESIGNED	View document
6 May 2004	DIRECTOR RESIGNED	View document
28 Apr 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
14 Jan 2004	NEW DIRECTOR APPOINTED	View document
30 Sep 2003	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS	View document
26 Apr 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
18 Apr 2003	NEW SECRETARY APPOINTED	View document
21 Mar 2003	SECRETARY RESIGNED	View document
26 Nov 2002	NEW DIRECTOR APPOINTED	View document
6 Sep 2002	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS	View document
29 Apr 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
16 Apr 2002	DIRECTOR RESIGNED	View document
1 Oct 2001	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS	View document
2 May 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
28 Nov 2000	NEW DIRECTOR APPOINTED	View document
4 Oct 2000	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2000	DIRECTOR RESIGNED	View document
9 Feb 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
28 Oct 1999	RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 1999	REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 7 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER DEVON EX2 7HY	View document
20 Jul 1999	DIRECTOR RESIGNED	View document
20 Jul 1999	REGISTERED OFFICE CHANGED ON 20/07/99 FROM: NORTHPOINT HOUSE HIGHLANDS LANE ROTHERFIELD GREYS HENLEY ON THAMES OXFORDSHIRE RG9 4PR	View document
20 Jul 1999	NEW DIRECTOR APPOINTED	View document
20 Jul 1999	NEW DIRECTOR APPOINTED	View document
20 Jul 1999	NEW SECRETARY APPOINTED	View document
20 Jul 1999	NEW DIRECTOR APPOINTED	View document
20 Jul 1999	NEW DIRECTOR APPOINTED	View document
20 Jul 1999	NEW DIRECTOR APPOINTED	View document
20 Jul 1999	DIRECTOR RESIGNED	View document
20 Jul 1999	DIRECTOR RESIGNED	View document
20 Jul 1999	SECRETARY RESIGNED	View document
20 Jul 1999	DIRECTOR RESIGNED	View document
20 Jul 1999	DIRECTOR RESIGNED	View document
1 Jul 1999	ADOPT MEM AND ARTS 22/06/99	View document
26 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
8 Jun 1999	NEW SECRETARY APPOINTED	View document
8 Jun 1999	SECRETARY RESIGNED	View document
20 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1998	RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS	View document
20 May 1998	REGISTERED OFFICE CHANGED ON 20/05/98 FROM: UPPER BOLNEY HOUSE UPPER BOLNEY HENLEY ON THAMES RG9 4AQ	View document
6 May 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
4 Sep 1997	SECRETARY'S PARTICULARS CHANGED	View document
4 Sep 1997	RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS	View document
5 Mar 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
17 Dec 1996	NEW DIRECTOR APPOINTED	View document
8 Nov 1996	NEW SECRETARY APPOINTED	View document
26 Sep 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 11/09/95	View document
26 Sep 1996	RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS	View document
26 Sep 1996	NEW DIRECTOR APPOINTED	View document
26 Sep 1996	REGISTERED OFFICE CHANGED ON 26/09/96 FROM: G OFFICE CHANGED 26/09/96 101 FULHAM PALACE ROAD LONDON W6 8JA	View document
26 Sep 1996	NC INC ALREADY ADJUSTED 11/09/96	View document
26 Sep 1996	� NC 83333/100000 11/09/96	View document
8 Sep 1996	SHARES AGREEMENT OTC	View document
30 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
28 Aug 1996	� SR 10833@1 27/07/95	View document
20 Aug 1996	ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96	View document
18 Aug 1996	SECRETARY RESIGNED	View document
18 Aug 1996	SECRETARY RESIGNED	View document
12 Aug 1996	ALTER MEM AND ARTS 28/09/95	View document
12 Aug 1996	RE DESIGNATE SHARES 28/09/95	View document
12 Aug 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/95	View document
25 Jul 1996	NEW DIRECTOR APPOINTED	View document
25 Jul 1996	NEW SECRETARY APPOINTED	View document
10 May 1996	� NC 50000/83333 23/01/95	View document
10 May 1996	NC INC ALREADY ADJUSTED 23/01/95	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
23 Apr 1996	NEW SECRETARY APPOINTED	View document
23 Apr 1996	RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS	View document
16 Apr 1996	NEW DIRECTOR APPOINTED	View document
16 Apr 1996	NEW DIRECTOR APPOINTED	View document
2 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
31 Aug 1995	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
31 Aug 1995	APPLICATION COMMENCE BUSINESS	View document
2 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 15 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
12 Dec 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
17 Nov 1994	DIRECTOR RESIGNED	View document
17 Nov 1994	RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS	View document
18 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Apr 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
18 Apr 1994	REGISTERED OFFICE CHANGED ON 18/04/94 FROM: G OFFICE CHANGED 18/04/94 100 WHITE LION STREET LONDON N1 9PF	View document
18 Apr 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Aug 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document