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FLOURISH DIRECT MARKETING LIMITED

Company number 04974325

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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)
09 Dec 2015 MR01 Registration of charge 049743250003, created on 7 December 2015
01 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,746.78
10 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,746.78
07 Aug 2014 SH06 Cancellation of shares. Statement of capital on 10 July 2014
  • GBP 1,746.78
07 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Aug 2014 SH03 Purchase of own shares.
07 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
03 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share of 0.01 have attached to the full voting dividend and capital distribution rights 03/01/2012
17 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Neil Philip Hecquet on 17 September 2010
02 Sep 2010 AD01 Registered office address changed from 8Th Floor South Clifton Heights Triangle West Bristol BS8 1EJ on 2 September 2010
06 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 4,350.00
31 Mar 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Neil Philip Hecquet on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Neil Philip Hecquet on 18 January 2010