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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)
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
  • GBP 22,250
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
08 Oct 2010 SH03 Purchase of own shares.