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MARFANI & CO. LIMITED

Company number 00771488

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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)
08 Oct 2010 SH03 Purchase of own shares.
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
19 Jul 2010 AUD Auditor's resignation
14 Dec 2009 AD01 Registered office address changed from Sovereign House Queen Street Manchester M2 5HR on 14 December 2009
09 Oct 2009 AR01 Annual return made up to 24 July 2009. List of shareholders has changed
09 Oct 2009 CH01 Director's details changed for Mr Simon Rafiq Marfani on 31 July 2009
30 Sep 2009 AA Full accounts made up to 31 December 2008
17 Sep 2009 169 Gbp ic 25000/24300\17/08/09\gbp sr 700@1=700\
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2008 363s Return made up to 25/07/08; full list of members
  • 363(288) ‐ Director resigned
13 Aug 2008 AA Full accounts made up to 31 December 2007
17 Aug 2007 363s Return made up to 25/07/07; no change of members
01 May 2007 AA Full accounts made up to 31 December 2006
22 Aug 2006 363s Return made up to 25/07/06; full list of members
05 Apr 2006 AA Full accounts made up to 31 December 2005
23 Jul 2005 363s Return made up to 25/07/05; full list of members
27 May 2005 AA Full accounts made up to 31 December 2004
29 Jul 2004 363s Return made up to 25/07/04; full list of members
20 Jul 2004 AA Full accounts made up to 31 December 2003
03 Sep 2003 363s Return made up to 25/07/03; full list of members
04 Apr 2003 AA Full accounts made up to 31 December 2002
07 Jan 2003 288a New secretary appointed
07 Jan 2003 288b Secretary resigned
26 Sep 2002 363s Return made up to 25/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2002 AA Full accounts made up to 31 December 2001