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ABLE-DIRECT NORTHAMPTON LIMITED

Company number 08057257

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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)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
06 Aug 2013	TM01	Termination of appointment of William Rollason as a director	View PDF Termination of appointment of William Rollason as a director - link opens in a new window - 1 page (1 page)
22 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 14 pages (14 pages)
22 Jul 2013	AD01	Registered office address changed from the White House Ashwell Road Newnham Nr. Baldock Hertfordshire SG7 5JU United Kingdom on 22 July 2013	View PDF Registered office address changed from the White House Ashwell Road Newnham Nr. Baldock Hertfordshire SG7 5JU United Kingdom on 22 July 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	View PDF Current accounting period extended from 31 May 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 22 June 2012 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 62 pages (62 pages)
04 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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