Directiongroup Limited

Company Name	Directiongroup Limited
Company Status	Dissolved
Company Number	01653414
Category	Private Limited Company
Incorporation Date	23 July 1982(41 years, 9 months ago)
Dissolution Date	22 August 2023 (8 months, 1 week ago)
Previous Names	Rychent Limited and Creative Direction Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Timothy Brian Hassett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	13 June 2019(36 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 August 2023)
Role	Ceo Of Unlimited Group
Country of Residence	United States
Correspondence Address	First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Director Name	Mr Edward Melville Horatio Guest
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2020(37 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 August 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Director Name	Mr Richard William Stephens
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(9 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 20 December 2012)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	Cromwells Glen Snelsmore Common Newbury Berkshire RG14 3BB

Director Name	Shirley Wilkins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(9 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 29 March 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2 Hobbis Drive Maidenhead Berkshire SL6 5AN

Secretary Name	Janet Louise Stephens
Nationality	British
Status	Resigned
Appointed	17 April 1992(9 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 20 December 2012)
Role	Company Director
Correspondence Address	Cromwells Glen Snelsmore Common Newbury Berkshire RG14 3BB

Director Name	Mrs Deborah Anne Bough
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(10 years, 12 months after company formation)
Appointment Duration	25 years, 8 months (resigned 19 March 2019)
Role	Client Services Director
Country of Residence	England
Correspondence Address	8 All Saints Avenue Maidenhead Berkshire SL6 6EW

Director Name	Philip Leslie Mason
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(16 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 May 2011)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	The Studio Crays Pond Reading Berkshire RG8 7QE

Director Name	Mrs Patricia Harriss
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(22 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 19 March 2019)
Role	Business Development
Country of Residence	England
Correspondence Address	54 Church Road Fleet Hampshire GU51 4LY

Director Name	Gary Christopher Ridgway Mott
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(29 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 June 2014)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	401-403 Reading Road Winnersh Berkshire RG41 5HU

Secretary Name	Ms Deborah Anne Bough
Status	Resigned
Appointed	20 December 2012(30 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 March 2019)
Role	Company Director
Correspondence Address	401-403 Reading Road Winnersh Berkshire RG41 5HU

Director Name	Ms Kathryn Louise Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(36 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 May 2019)
Role	Director Cfo
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Iain Fraser Ferguson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(36 years, 8 months after company formation)
Appointment Duration	4 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Secretary Name	Ms Olivia Alexandra Walker
Status	Resigned
Appointed	19 March 2019(36 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 April 2020)
Role	Company Director
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Geoffrey James Bicknell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(37 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Contact

Website	www.directiongroup.com/
Email address	[email protected]
Telephone	0118 9772677
Telephone region	Reading

Location

Registered Address	First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

249.5k at £0.01	Bough & Harriss LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,365,435
Cash	£108,308
Current Liabilities	£1,219,515

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

1 September 2020	Delivered on: 3 September 2020 Persons entitled: The Governor and Company of the Bank of Ireland (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). Outstanding
17 February 2010	Delivered on: 19 February 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 June 2001	Delivered on: 15 June 2001 Satisfied on: 17 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a windsor house 401 reading road winnersh berkshire t/n BK108018. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 June 1995	Delivered on: 13 June 1995 Satisfied on: 17 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 11 wokingham metro centre toutley road wokingham berkshire t/n BK270030 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 September 1988	Delivered on: 26 September 1988 Satisfied on: 9 April 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

22 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2023	First Gazette notice for voluntary strike-off (1 page)
24 May 2023	Application to strike the company off the register (1 page)
11 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
18 November 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (18 pages)
18 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (43 pages)
18 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
18 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
10 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
7 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
7 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (18 pages)
7 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
7 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (43 pages)
19 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
19 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
19 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (18 pages)
19 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (46 pages)
15 April 2021	Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 15 April 2021 (1 page)
27 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
3 September 2020	Registration of charge 016534140005, created on 1 September 2020 (14 pages)
6 April 2020	Termination of appointment of Olivia Alexandra Walker as a secretary on 5 April 2020 (1 page)
5 February 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (13 pages)
3 February 2020	Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020 (2 pages)
3 February 2020	Termination of appointment of Geoffrey James Bicknell as a director on 20 January 2020 (1 page)
24 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
24 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
24 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (68 pages)
13 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
30 September 2019	Appointment of Mr Geoffrey James Bicknell as a director on 5 September 2019 (2 pages)
27 September 2019	Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019 (1 page)
17 June 2019	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019 (2 pages)
14 June 2019	Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019 (1 page)
7 May 2019	Second filing of the annual return made up to 17 April 2014 (17 pages)
7 May 2019	Second filing of the annual return made up to 17 April 2016 (16 pages)
7 May 2019	Second filing of the annual return made up to 17 April 2013 (17 pages)
7 May 2019	Second filing of the annual return made up to 17 April 2015 (16 pages)
10 April 2019	Accounts for a small company made up to 31 October 2018 (12 pages)
2 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
27 March 2019	Current accounting period shortened from 31 October 2019 to 31 March 2019 (1 page)
26 March 2019	Previous accounting period extended from 31 March 2018 to 31 October 2018 (1 page)
22 March 2019	Registered office address changed from , 401-403 Reading Road, Winnersh, Berkshire, RG41 5HU to Unlimited House 10 Great Pulteney Street London W1F 9NB on 22 March 2019 (1 page)
21 March 2019	Appointment of Ms Kathryn Louise Herrick as a director on 19 March 2019 (2 pages)
21 March 2019	Appointment of Ms Olivia Alexandra Walker as a secretary on 19 March 2019 (2 pages)
21 March 2019	Termination of appointment of Deborah Anne Bough as a director on 19 March 2019 (1 page)
21 March 2019	Previous accounting period shortened from 31 October 2018 to 31 March 2018 (1 page)
21 March 2019	Termination of appointment of Deborah Anne Bough as a secretary on 19 March 2019 (1 page)
21 March 2019	Termination of appointment of Patricia Harriss as a director on 19 March 2019 (1 page)
21 March 2019	Appointment of Mr Iain Fraser Ferguson as a director on 19 March 2019 (2 pages)
18 March 2019	Statement of company's objects (2 pages)
11 March 2019	Second filing of Confirmation Statement dated 17/04/2017 (7 pages)
28 December 2018	Confirmation statement made on 27 December 2018 with updates (5 pages)
18 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
9 February 2018	Accounts for a small company made up to 31 October 2017 (13 pages)
22 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 17 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 11/03/2019. (6 pages)
4 April 2017	Full accounts made up to 31 October 2016 (13 pages)
4 April 2017	Full accounts made up to 31 October 2016 (13 pages)
9 May 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
9 May 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
25 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2,495 (4 pages)
25 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2,495 ANNOTATION Clarification a second filed AR01 was registered on 07/05/2019 (6 pages)
29 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2,495 ANNOTATION Clarification a second filed AR01 was registered on 07/05/2019 (5 pages)
29 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2,495 (4 pages)
29 May 2015	Director's details changed for Miss Patricia Harriss on 17 April 2015 (2 pages)
29 May 2015	Director's details changed for Miss Patricia Harriss on 17 April 2015 (2 pages)
7 May 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
7 May 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
26 June 2014	Termination of appointment of Gary Mott as a director (1 page)
26 June 2014	Termination of appointment of Gary Mott as a director (1 page)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,495 ANNOTATION Clarification a second filed AR01 was registered on 07/05/2019 (6 pages)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,495 (5 pages)
10 February 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
10 February 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
9 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/05/2019 (7 pages)
9 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
30 April 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
11 February 2013	Appointment of Ms Deborah Anne Bough as a secretary (1 page)
11 February 2013	Appointment of Ms Deborah Anne Bough as a secretary (1 page)
1 February 2013	Termination of appointment of Janet Stephens as a secretary (1 page)
1 February 2013	Termination of appointment of Richard Stephens as a director (1 page)
1 February 2013	Termination of appointment of Janet Stephens as a secretary (1 page)
1 February 2013	Termination of appointment of Richard Stephens as a director (1 page)
9 January 2013	Purchase of own shares. (3 pages)
9 January 2013	Cancellation of shares. Statement of capital on 9 January 2013 GBP 2,380.51 (4 pages)
9 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
9 January 2013	Purchase of own shares. (3 pages)
9 January 2013	Cancellation of shares. Statement of capital on 9 January 2013 GBP 2,380.51 (4 pages)
9 January 2013	Cancellation of shares. Statement of capital on 9 January 2013 GBP 2,380.51 (4 pages)
9 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
7 January 2013	Memorandum and Articles of Association (20 pages)
7 January 2013	Memorandum and Articles of Association (20 pages)
6 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
23 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (8 pages)
23 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (8 pages)
10 May 2012	Termination of appointment of Shirley Wilkins as a director (2 pages)
10 May 2012	Termination of appointment of Shirley Wilkins as a director (2 pages)
30 April 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
30 April 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
30 March 2012	Appointment of Gary Christopher Ridgway Mott as a director (3 pages)
30 March 2012	Appointment of Gary Christopher Ridgway Mott as a director (3 pages)
10 June 2011	Termination of appointment of Philip Mason as a director (2 pages)
10 June 2011	Termination of appointment of Philip Mason as a director (2 pages)
31 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (9 pages)
31 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (9 pages)
23 March 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
23 March 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
26 October 2010	Company name changed creative direction consultants LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-20 (2 pages)
26 October 2010	Change of name notice (2 pages)
26 October 2010	Change of name notice (2 pages)
26 October 2010	Company name changed creative direction consultants LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-20 (2 pages)
24 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
24 June 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
21 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
21 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
19 April 2010	Director's details changed for Philip Leslie Mason on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Deborah Anne Bough on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Patricia Harriss on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Patricia Harriss on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Shirley Wilkins on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Shirley Wilkins on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Philip Leslie Mason on 17 April 2010 (2 pages)
19 April 2010	Director's details changed for Deborah Anne Bough on 17 April 2010 (2 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 May 2009	Return made up to 17/04/09; full list of members (5 pages)
20 May 2009	Return made up to 17/04/09; full list of members (5 pages)
18 May 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
18 May 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
22 July 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
22 July 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
20 June 2008	Return made up to 17/04/08; full list of members (5 pages)
20 June 2008	Return made up to 17/04/08; full list of members (5 pages)
31 May 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
31 May 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
23 May 2007	Return made up to 17/04/07; change of members (8 pages)
23 May 2007	Return made up to 17/04/07; change of members (8 pages)
4 May 2006	Return made up to 17/04/06; full list of members (9 pages)
4 May 2006	Return made up to 17/04/06; full list of members (9 pages)
21 March 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
21 March 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
15 July 2005	Full accounts made up to 31 October 2004 (20 pages)
15 July 2005	Full accounts made up to 31 October 2004 (20 pages)
10 May 2005	Return made up to 17/04/05; full list of members (10 pages)
10 May 2005	Return made up to 17/04/05; full list of members (10 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 November 2004	Ad 21/10/04--------- Â£ si [email protected]=4000 Â£ ic 1000/5000 (2 pages)
8 November 2004	Ad 21/10/04--------- Â£ si [email protected]=4000 Â£ ic 1000/5000 (2 pages)
13 August 2004	S-div 28/07/04 (1 page)
13 August 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 August 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 August 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 August 2004	S-div 28/07/04 (1 page)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 August 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 May 2004	Full accounts made up to 31 October 2003 (20 pages)
17 May 2004	Full accounts made up to 31 October 2003 (20 pages)
13 May 2004	Return made up to 17/04/04; full list of members (9 pages)
13 May 2004	Return made up to 17/04/04; full list of members (9 pages)
8 May 2003	Full accounts made up to 31 October 2002 (19 pages)
8 May 2003	Full accounts made up to 31 October 2002 (19 pages)
30 April 2003	Return made up to 17/04/03; full list of members (9 pages)
30 April 2003	Return made up to 17/04/03; full list of members (9 pages)
5 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
5 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
25 July 2002	Full accounts made up to 31 October 2001 (18 pages)
25 July 2002	Full accounts made up to 31 October 2001 (18 pages)
24 May 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2002	Registered office changed on 05/02/02 from: 11 the metro centre toutley road wokingham berkshire RG41 1QW (1 page)
5 February 2002	Registered office changed on 05/02/02 from: 11 the metro centre, toutley road, wokingham, berkshire RG41 1QW (1 page)
6 July 2001	Full accounts made up to 31 October 2000 (19 pages)
6 July 2001	Full accounts made up to 31 October 2000 (19 pages)
15 June 2001	Particulars of mortgage/charge (3 pages)
15 June 2001	Particulars of mortgage/charge (3 pages)
15 May 2001	Return made up to 17/04/01; full list of members (8 pages)
15 May 2001	Return made up to 17/04/01; full list of members (8 pages)
17 August 2000	Full accounts made up to 31 October 1999 (18 pages)
17 August 2000	Full accounts made up to 31 October 1999 (18 pages)
19 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 1999	Full accounts made up to 31 October 1998 (18 pages)
11 August 1999	Full accounts made up to 31 October 1998 (18 pages)
27 May 1999	Return made up to 17/04/99; full list of members (6 pages)
27 May 1999	Return made up to 17/04/99; full list of members (6 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
26 July 1998	Full accounts made up to 31 October 1997 (18 pages)
26 July 1998	Full accounts made up to 31 October 1997 (18 pages)
21 May 1998	Return made up to 17/04/98; full list of members (6 pages)
21 May 1998	Return made up to 17/04/98; full list of members (6 pages)
20 August 1997	Full accounts made up to 31 October 1996 (19 pages)
20 August 1997	Full accounts made up to 31 October 1996 (19 pages)
4 June 1997	Memorandum and Articles of Association (10 pages)
4 June 1997	Memorandum and Articles of Association (10 pages)
21 May 1997	Return made up to 17/04/97; no change of members 363(287) ‐ Registered office changed on 21/05/97 (4 pages)
21 May 1997	Return made up to 17/04/97; no change of members 363(287) ‐ Registered office changed on 21/05/97 (4 pages)
6 August 1996	Return made up to 17/04/96; full list of members (6 pages)
6 August 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
6 August 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
6 August 1996	Return made up to 17/04/96; full list of members (6 pages)
1 September 1995	Return made up to 17/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
1 September 1995	Return made up to 17/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 1995	Particulars of mortgage/charge (3 pages)
13 June 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
2 September 1994	Accounts for a small company made up to 31 October 1993 (5 pages)
2 September 1994	Accounts for a small company made up to 31 October 1993 (5 pages)
2 February 1989	Particulars of contract relating to shares (3 pages)
2 February 1989	Particulars of contract relating to shares (3 pages)
2 February 1989	Wd 18/01/89 ad 04/02/88--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
2 February 1989	Wd 18/01/89 ad 04/02/88--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
25 November 1988	Return made up to 24/02/88; full list of members (4 pages)
25 November 1988	Return made up to 24/02/88; full list of members (4 pages)
26 September 1988	Particulars of mortgage/charge (3 pages)
26 September 1988	Particulars of mortgage/charge (3 pages)
24 February 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 February 1988	Nc inc already adjusted (1 page)
24 February 1988	Nc inc already adjusted (1 page)
24 February 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 September 1987	Return made up to 24/03/87; full list of members (4 pages)
29 September 1987	Return made up to 24/03/87; full list of members (4 pages)
6 November 1984	Company name changed\certificate issued on 06/11/84 (2 pages)
6 November 1984	Company name changed\certificate issued on 06/11/84 (2 pages)
23 July 1982	Incorporation (15 pages)
23 July 1982	Incorporation (15 pages)

Directiongroup Limited

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