AYUB KHAN SURGICARE LTD

Company number 07528854

Date	Type	Description	View / Download
19 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(8 pages)
10 Mar 2017	SH08	Change of share class name or designation	(2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities	(1 page)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 100	(3 pages)
22 Feb 2017	AP01	Appointment of Mr Ayman Ali Khan as a director on 21 February 2017	(2 pages)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(7 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2	(4 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	(4 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
08 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2	(4 pages)
07 Apr 2014	AD01	Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ United Kingdom on 7 April 2014	(1 page)
04 Apr 2014	AP01	Appointment of Mrs Alvira Khan as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Richard Johnston as a director	(1 page)
04 Apr 2014	AP01	Appointment of Mr Mohammed Ayub Khan as a director	(2 pages)
04 Apr 2014	CERTNM	Company name changed djh financial solutions LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-04-03 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 April 2013 GBP 2	(3 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(3 pages)
15 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
13 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(3 pages)
03 Aug 2011	CERTNM	Company name changed djh wealth management LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-07-29	(2 pages)

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