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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 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 08/11/08; full list of members
11 Nov 2008 288c Director's change of particulars / neil hecquet / 11/11/2008
11 Nov 2008 288c Director's change of particulars / keith nichol / 11/11/2008
11 Nov 2008 288c Director and secretary's change of particulars / richard hartson / 11/11/2008
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 08/11/07; full list of members
07 Jan 2008 288c Director's particulars changed
04 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2007 123 Nc inc already adjusted 09/10/06
16 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2007 88(2)R Ad 16/12/05--------- £ si 14700@.01
16 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue 16/12/05
16 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2007 122 S-div 12/12/05
16 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 12/12/05
17 Jan 2007 363s Return made up to 08/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2006 395 Particulars of mortgage/charge
19 May 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 287 Registered office changed on 05/01/06 from: the bank 24 high street chipping sodbury bristol BS37 6AH
03 Dec 2005 395 Particulars of mortgage/charge