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DIRECTION GENERAL LTD

Company number 03005150

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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)
20 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
03 Apr 2006 363s Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
30 Mar 2005 363s Return made up to 28/02/05; full list of members
30 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
30 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
31 Mar 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Oct 2002 AA Accounts for a dormant company made up to 30 November 2001
17 Jun 2002 363s Return made up to 28/02/02; full list of members
11 Apr 2001 363s Return made up to 28/02/01; full list of members
  • 363(287) ‐ Registered office changed on 11/04/01
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 2001 AA Accounts for a dormant company made up to 30 November 2000
30 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2000 AA Accounts for a dormant company made up to 30 November 1999
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1999 AA Accounts for a dormant company made up to 30 November 1998
08 Mar 1999 363s Return made up to 28/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 1998 363s Return made up to 23/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1998 AA Accounts for a dormant company made up to 30 November 1997
01 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jan 1998 363s Return made up to 23/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
05 Sep 1997 AA Accounts for a dormant company made up to 30 November 1996