- Company Overview for MARFANI & CO. LIMITED (00771488)
- Filing history for MARFANI & CO. LIMITED (00771488)
- People for MARFANI & CO. LIMITED (00771488)
- Charges for MARFANI & CO. LIMITED (00771488)
- More for MARFANI & CO. LIMITED (00771488)
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) |
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13 Aug 2013 | MR04 | Satisfaction of charge 12 in full | |
13 Aug 2013 | MR04 | Satisfaction of charge 11 in full | |
13 Aug 2013 | MR04 | Satisfaction of charge 7 in full | |
13 Aug 2013 | MR04 | Satisfaction of charge 9 in full | |
13 Aug 2013 | MR04 | Satisfaction of charge 10 in full | |
05 Aug 2013 | AP03 | Appointment of Mr Majid Asghar as a secretary | |
05 Aug 2013 | TM02 | Termination of appointment of Maureen Marfani as a secretary | |
29 Jul 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
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24 Jun 2013 | AD01 | Registered office address changed from 388-386 Palatine Road Northenden Manchester M22 4FZ United Kingdom on 24 June 2013 | |
13 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 55 | |
11 Apr 2013 | MR04 | Satisfaction of charge 2 in full | |
02 Apr 2013 | TM01 | Termination of appointment of Maureen Marfani as a director | |
21 Feb 2013 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
15 Jan 2013 | AD01 | Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Buildings 9 - 21 Princess Street Albert Square Manchester Lancs M2 4DN England on 15 January 2013 | |
01 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
23 Aug 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
23 Aug 2012 | CH03 | Secretary's details changed for Maureen Marfani on 24 July 2012 | |
23 Aug 2012 | CH01 | Director's details changed for Mr Simon Rafiq Marfani on 24 July 2012 | |
23 Aug 2012 | CH01 | Director's details changed for Maureen Marfani on 24 July 2012 | |
23 Aug 2012 | CH01 | Director's details changed for Mr John Tariq Marfani on 24 July 2012 | |
20 Oct 2011 | AD01 | Registered office address changed from 516 Wilmslow Road Manchester M20 4BS on 20 October 2011 | |
03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
02 Sep 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
15 Aug 2011 | SH03 | Purchase of own shares. | |
28 Oct 2010 | AR01 | Annual return made up to 24 July 2010 with full list of shareholders |