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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)
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
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 / keith nichol / 11/11/2008
11 Nov 2008 288c Director's change of particulars / neil hecquet / 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