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ABLE-DIRECT CENTRE LIMITED

Company number 01104053

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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)
04 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Sep 2005 363s Return made up to 23/08/05; full list of members
24 May 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
03 Sep 2004 363s Return made up to 23/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2003 AA Full accounts made up to 31 March 2003
17 Sep 2003 363s Return made up to 23/08/03; full list of members
05 Feb 2003 288a New director appointed
05 Feb 2003 288a New director appointed
05 Feb 2003 288a New director appointed
05 Sep 2002 363s Return made up to 23/08/02; full list of members
24 May 2002 AA Accounts for a medium company made up to 31 March 2002
04 Sep 2001 363s Return made up to 23/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2001 AA Full accounts made up to 31 March 2001
12 Sep 2000 363s Return made up to 23/08/00; full list of members
06 Sep 2000 AA Full accounts made up to 31 March 2000
09 Dec 1999 AA Full accounts made up to 31 March 1999
17 Sep 1999 363s Return made up to 23/08/99; full list of members
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New director appointed
20 Nov 1998 288b Director resigned
20 Nov 1998 288b Director resigned
19 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Nov 1998 123 £ nc 71000/1000000 04/11/98