ABLE-DIRECT CENTRE LIMITED

Company number 01104053

Date	Type	Description	View / Download
02 Aug 2013	TM01	Termination of appointment of William Rollason as a director	(1 page)
17 Jul 2013	AD01	Registered office address changed from the White House Ashwell Road Newnham Baldock Hertfordshire SG7 5JU United Kingdom on 17 July 2013	(1 page)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
28 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(6 pages)
28 Sep 2012	TM01	Termination of appointment of Darren Briers as a director	(1 page)
28 Sep 2012	TM01	Termination of appointment of Darren Briers as a director	(1 page)
28 Sep 2012	AA01	Previous accounting period extended from 30 April 2012 to 30 June 2012	(1 page)
25 Jun 2012	AP01	Appointment of Mr William Peter Rollason as a director	(2 pages)
22 Jun 2012	AD01	Registered office address changed from 5 Mallard Close Earls Barton Northampton NN6 0LS on 22 June 2012	(1 page)
22 Jun 2012	TM01	Termination of appointment of Margaret Stather-Lodge as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Jason Stather Lodge as a director	(1 page)
22 Jun 2012	AP01	Appointment of Mr Richard Anthony Herbert Wainright-Lee as a director	(2 pages)
14 Jun 2012	AP01	Appointment of Mrs Margaret Louise Stather-Lodge as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Margaret Stather Lodge as a director	(1 page)
10 Apr 2012	TM02	Termination of appointment of Margaret Stather-Lodge as a secretary	(1 page)
24 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
19 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(7 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 71,100	(7 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
24 Nov 2010	AP01	Appointment of Mr Darren Roderick Briers as a director	(2 pages)
24 Nov 2010	CH01	Director's details changed for Margaret Louise Stather Lodge on 1 September 2010	(2 pages)
24 Nov 2010	CH01	Director's details changed for Jason Anthony Andrew Stather Lodge on 1 September 2010	(2 pages)
29 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(7 pages)