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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)
14 Jun 2012 AP01 Appointment of Mrs Margaret Louise Stather-Lodge as a director
10 Apr 2012 TM01 Termination of appointment of Margaret Stather Lodge as a director
10 Apr 2012 TM02 Termination of appointment of Margaret Stather-Lodge as a secretary
24 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
19 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 71,100
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
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Nov 2010 AP01 Appointment of Mr Darren Roderick Briers as a director
24 Nov 2010 CH01 Director's details changed for Margaret Louise Stather Lodge on 1 September 2010
24 Nov 2010 CH01 Director's details changed for Jason Anthony Andrew Stather Lodge on 1 September 2010
29 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
01 Oct 2009 363a Return made up to 23/08/09; no change of members
27 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Jul 2009 288a Secretary appointed margaret louise stather-lodge
21 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
28 Aug 2008 363a Return made up to 23/08/08; full list of members
28 Aug 2008 288b Appointment terminated secretary david birch
25 Apr 2008 AA Accounts for a small company made up to 30 April 2007
15 Nov 2007 363s Return made up to 23/08/07; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 Sep 2007 288b Secretary resigned
23 May 2007 155(6)a Declaration of assistance for shares acquisition
23 May 2007 MEM/ARTS Memorandum and Articles of Association
23 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re- agree 30/04/07