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DIRECTIONGROUP LIMITED

Company number 01653414

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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)
23 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
10 May 2012 TM01 Termination of appointment of Shirley Wilkins as a director
30 Apr 2012 AA Accounts for a small company made up to 31 October 2011
30 Mar 2012 AP01 Appointment of Gary Christopher Ridgway Mott as a director
10 Jun 2011 TM01 Termination of appointment of Philip Mason as a director
31 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a small company made up to 31 October 2010
26 Oct 2010 CERTNM Company name changed creative direction consultants LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-20
26 Oct 2010 CONNOT Change of name notice
24 Jun 2010 AA Accounts for a small company made up to 31 October 2009
21 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Shirley Wilkins on 17 April 2010
19 Apr 2010 CH01 Director's details changed for Philip Leslie Mason on 17 April 2010
19 Apr 2010 CH01 Director's details changed for Deborah Anne Bough on 17 April 2010
19 Apr 2010 CH01 Director's details changed for Patricia Harriss on 17 April 2010
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 May 2009 363a Return made up to 17/04/09; full list of members
18 May 2009 AA Accounts for a small company made up to 31 October 2008
22 Jul 2008 AA Accounts for a small company made up to 31 October 2007
20 Jun 2008 363a Return made up to 17/04/08; full list of members
31 May 2007 AA Accounts for a small company made up to 31 October 2006
23 May 2007 363s Return made up to 17/04/07; change of members
04 May 2006 363s Return made up to 17/04/06; full list of members
21 Mar 2006 AA Accounts for a small company made up to 31 October 2005