DIRECTIONS CONSULTANCY LTD

Company number 02990578

Date	Type	Description	View / Download
18 Dec 2000	363s	Return made up to 15/11/00; full list of members	(6 pages)
10 Jul 2000	287	Registered office changed on 10/07/00 from: cedar ryse oakriggside moffat dumfriesshire DG10 9QS	(1 page)
31 May 2000	AA	Full accounts made up to 31 July 1999	(9 pages)
15 Dec 1999	363s	Return made up to 15/11/99; full list of members	(6 pages)
08 Dec 1998	363s	Return made up to 15/11/98; full list of members	(6 pages)
08 Dec 1998	363(288)	Secretary resigned;director's particulars changed 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
08 Dec 1998	288a	New secretary appointed	(2 pages)
16 Sep 1998	AA	Accounts made up to 31 July 1998	(1 page)
03 Sep 1998	225	Accounting reference date shortened from 30/11/98 to 31/07/98	(1 page)
19 Aug 1998	MISC	Minutes of ex gen meeting	(1 page)
14 Aug 1998	CERTNM	Company name changed howard birkby LIMITED\certificate issued on 17/08/98	(2 pages)
12 Aug 1998	AA	Accounts made up to 30 November 1997	(1 page)
20 Nov 1997	363s	Return made up to 15/11/97; no change of members	(4 pages)
04 Sep 1997	AA	Accounts made up to 30 November 1996	(1 page)
09 Dec 1996	363s	Return made up to 15/11/96; no change of members	(6 pages)
09 Dec 1996	363(287)	Registered office changed on 09/12/96 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
08 Dec 1995	AA	Accounts made up to 30 November 1995	(1 page)
28 Nov 1995	288	New director appointed	(2 pages)
21 Nov 1995	363s	Return made up to 15/11/95; full list of members	(6 pages)
21 Nov 1995	363(288)	Director resigned 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
23 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Nov 1994	288	New secretary appointed;new director appointed 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
23 Nov 1994	288	New director appointed 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
23 Nov 1994	287	Registered office changed on 23/11/94 from: 12 york place leeds LS1 2DS 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
23 Nov 1994	288	Director resigned 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

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