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AZFRAN LTD

Company number 03871012

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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)
11 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
30 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
30 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
18 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
08 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
28 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
27 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Imran Saleem on 2 November 2009
03 Nov 2009 CH01 Director's details changed for Irfan Saleem on 2 November 2009
03 Nov 2009 CH01 Director's details changed for Surriya Saleem on 2 November 2009
03 Nov 2009 CH01 Director's details changed for Azher Saleem on 2 November 2009
03 Nov 2009 CH01 Director's details changed for Mohammad Saleem on 2 November 2009
11 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
28 Jan 2009 363a Return made up to 03/11/08; full list of members
04 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
02 Dec 2007 363s Return made up to 03/11/07; no change of members
  • 363(288) ‐ Director's particulars changed