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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)
05 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Mar 1997	363s	Return made up to 23/12/96; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/12/96; no change of members
07 Oct 1996	363s	Return made up to 23/12/95; full list of members	View PDF Return made up to 23/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 1996	AA	Accounts for a dormant company made up to 30 November 1995	View PDF Accounts for a dormant company made up to 30 November 1995 - link opens in a new window - 3 pages (3 pages)
02 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Oct 1995	224	Accounting reference date notified as 30/11	View PDF Accounting reference date notified as 30/11 - link opens in a new window - 1 page (1 page)
23 May 1995	287	Registered office changed on 23/05/95 from: brackendale cottage blundell lane cobham surrey KT11 2SP	View PDF Registered office changed on 23/05/95 from: brackendale cottage blundell lane cobham surrey KT11 2SP - link opens in a new window - 1 page (1 page)
13 Jan 1995	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 DocumentDirector resigned
13 Jan 1995	288	Secretary 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 DocumentSecretary resigned
09 Jan 1995	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 DocumentNew secretary appointed;new director appointed
09 Jan 1995	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 DocumentNew director appointed
09 Jan 1995	287	Registered office changed on 09/01/95 from: c/o formations direct LTD 4 hardman avenue prestwich manchester M25 0HB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/01/95 from: c/o formations direct LTD 4 hardman avenue prestwich manchester M25 0HB
23 Dec 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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