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ALL ABOUT FOOD LIMITED

Company number 03411600

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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)
28 Jul 2004 88(2)R Ad 04/06/04--------- £ si 468@.01=4 £ ic 100/104
28 Jul 2004 MEM/ARTS Memorandum and Articles of Association
28 Jul 2004 122 S-div 04/05/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Employers share scheme 04/05/04
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2004 AA Accounts for a small company made up to 3 January 2004
16 Aug 2003 363s Return made up to 30/07/03; full list of members
06 Jun 2003 288a New director appointed
09 May 2003 288b Director resigned
17 Apr 2003 AA Accounts for a small company made up to 3 January 2003
11 Nov 2002 288c Secretary's particulars changed
08 Aug 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 May 2002 AA Accounts for a small company made up to 3 January 2002
05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 CERTNM Company name changed nando's grocery LIMITED\certificate issued on 26/03/02
21 Aug 2001 363s Return made up to 30/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
19 Mar 2001 AA Accounts for a small company made up to 3 January 2001
20 Jan 2001 288a New director appointed
20 Jan 2001 288a New director appointed
03 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
14 Jul 2000 AA Full accounts made up to 3 January 2000
21 Jun 2000 88(2)R Ad 12/06/00--------- £ si 45@1=45 £ ic 56/101
12 May 2000 88(2)R Ad 07/12/99-29/02/00 £ si 55@1=55 £ ic 1/56
06 Dec 1999 288b Secretary resigned
06 Dec 1999 288a New secretary appointed