NANDO'S FINANCE LIMITED

Company number 05415274

Date	Type	Description	View / Download
18 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
09 Dec 2016	AA	Full accounts made up to 28 February 2016	(19 pages)
29 Sep 2016	TM02	Termination of appointment of Charles Francis Luyckx as a secretary on 29 September 2016	(1 page)
02 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 79,314,422	(5 pages)
07 Dec 2015	AA	Full accounts made up to 22 February 2015	(19 pages)
24 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 79,314,422	(5 pages)
23 Feb 2015	MR01	Registration of charge 054152740004, created on 13 February 2015	(61 pages)
19 Feb 2015	MR04	Satisfaction of charge 3 in full	(11 pages)
25 Nov 2014	AA	Full accounts made up to 23 February 2014	(14 pages)
14 Jul 2014	TM01	Termination of appointment of Charles Francis Luyckx as a director on 2 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Robert Adrian Graham T'hooft as a director on 2 July 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr James Dominic Fowler as a director on 2 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Robert Papps as a director on 2 July 2014	(2 pages)
09 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 79,314,422	(6 pages)
25 Nov 2013	AA	Full accounts made up to 24 February 2013	(13 pages)
07 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(6 pages)
26 Oct 2012	AA	Full accounts made up to 26 February 2012	(13 pages)
04 Jul 2012	AD02	Register inspection address has been changed from 5 Old Bailey London EC4M 7BA England	(1 page)
02 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(6 pages)
04 Nov 2011	AA	Full accounts made up to 27 February 2011	(13 pages)
12 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(6 pages)
16 Nov 2010	AA	Full accounts made up to 28 February 2010	(15 pages)
22 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
16 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)