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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)
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
01 Dec 2005 363s Return made up to 08/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 363s Return made up to 08/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
13 Sep 2004 287 Registered office changed on 13/09/04 from: trym lodge 1 henbury road westbury on trym bristol BS9 3HQ
27 Feb 2004 287 Registered office changed on 27/02/04 from: garden flat 22 hampton park bristol avon BS6 6LH
03 Dec 2003 88(2)R Ad 27/11/03--------- £ si 2@1=2 £ ic 1/3
03 Dec 2003 287 Registered office changed on 03/12/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
03 Dec 2003 288b Secretary resigned
03 Dec 2003 288b Director resigned
03 Dec 2003 288a New secretary appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
02 Dec 2003 CERTNM Company name changed trega ventures LIMITED\certificate issued on 02/12/03
24 Nov 2003 NEWINC Incorporation