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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)
15 Jul 2005	AA	Full accounts made up to 31 October 2004	View PDF Full accounts made up to 31 October 2004 - link opens in a new window - 20 pages (20 pages)
10 May 2005	363s	Return made up to 17/04/05; full list of members	View PDF Return made up to 17/04/05; full list of members - link opens in a new window - 10 pages (10 pages)
21 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2004	88(2)R	Ad 21/10/04--------- £ si 400000@.01=4000 £ ic 1000/5000	View PDF Ad 21/10/04--------- £ si 400000@.01=4000 £ ic 1000/5000 - link opens in a new window - 2 pages (2 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES14 ‐ 400,000 sh @ £0.01 21/10/04
08 Nov 2004	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 - 19 pages (19 pages)
13 Aug 2004	122	S-div 28/07/04	View PDF S-div 28/07/04 - link opens in a new window - 1 page (1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2004	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 - 7 pages (7 pages)
17 May 2004	AA	Full accounts made up to 31 October 2003	View PDF Full accounts made up to 31 October 2003 - link opens in a new window - 20 pages (20 pages)
13 May 2004	363s	Return made up to 17/04/04; full list of members	View PDF Return made up to 17/04/04; full list of members - link opens in a new window - 9 pages (9 pages)
08 May 2003	AA	Full accounts made up to 31 October 2002	View PDF Full accounts made up to 31 October 2002 - link opens in a new window - 19 pages (19 pages)
30 Apr 2003	363s	Return made up to 17/04/03; full list of members	View PDF Return made up to 17/04/03; full list of members - link opens in a new window - 9 pages (9 pages)
05 Nov 2002	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 - 41 pages (41 pages)
25 Jul 2002	AA	Full accounts made up to 31 October 2001	View PDF Full accounts made up to 31 October 2001 - link opens in a new window - 18 pages (18 pages)
24 May 2002	363s	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Feb 2002	287	Registered office changed on 05/02/02 from: 11 the metro centre, toutley road, wokingham, berkshire RG41 1QW	View PDF Registered office changed on 05/02/02 from: 11 the metro centre, toutley road, wokingham, berkshire RG41 1QW - link opens in a new window - 1 page (1 page)
06 Jul 2001	AA	Full accounts made up to 31 October 2000	View PDF Full accounts made up to 31 October 2000 - link opens in a new window - 19 pages (19 pages)
15 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 May 2001	363s	Return made up to 17/04/01; full list of members	View PDF Return made up to 17/04/01; full list of members - link opens in a new window - 8 pages (8 pages)
17 Aug 2000	AA	Full accounts made up to 31 October 1999	View PDF Full accounts made up to 31 October 1999 - link opens in a new window - 18 pages (18 pages)
19 May 2000	363s	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Aug 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 18 pages (18 pages)

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