ABLE DIRECTOR LIMITED

Company number 03158788

Date	Type	Description	View / Download
17 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	288b	Director resigned	(1 page)
07 Mar 2001	363s	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Feb 2001	AA	Accounts for a small company made up to 5 April 2000	(1 page)
11 Nov 1999	AA	Full accounts made up to 5 April 1999	(3 pages)
05 Nov 1999	225	Accounting reference date shortened from 31/12/99 to 05/04/99	(1 page)
07 Oct 1999	88(2)R	Ad 06/04/99--------- £ si 11@1=11 £ ic 2/13	(2 pages)
04 Mar 1999	363s	Return made up to 14/02/99; no change of members	(4 pages)
29 Jan 1999	AA	Full accounts made up to 31 December 1998	(3 pages)
11 Nov 1998	AA	Full accounts made up to 31 December 1997	(3 pages)
21 May 1998	288a	New secretary appointed	(2 pages)
21 May 1998	288b	Secretary resigned	(1 page)
07 Apr 1998	363s	Return made up to 14/02/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
01 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Feb 1997	363s	Return made up to 14/02/97; full list of members 363(287) ‐ Registered office changed on 19/02/97	(6 pages)
19 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1996	224	Accounting reference date notified as 31/12	(1 page)
14 Feb 1996	NEWINC	Incorporation	(12 pages)

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