ABLE-DIRECT CENTRE LIMITED

Company number 01104053

Date	Type	Description	View / Download
23 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 May 2007	225	Accounting reference date extended from 31/03/07 to 30/04/07	(1 page)
17 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2007	288b	Director resigned	(1 page)
17 May 2007	288b	Director resigned	(1 page)
17 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
05 May 2007	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2006	363s	Return made up to 23/08/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
04 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
12 Sep 2005	363s	Return made up to 23/08/05; full list of members	(11 pages)
24 May 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
11 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(15 pages)
03 Sep 2004	363s	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
13 Nov 2003	AA	Full accounts made up to 31 March 2003	(21 pages)
17 Sep 2003	363s	Return made up to 23/08/03; full list of members	(11 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
05 Sep 2002	363s	Return made up to 23/08/02; full list of members	(9 pages)
24 May 2002	AA	Accounts for a medium company made up to 31 March 2002	(21 pages)

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