NANDO'S FINANCE LIMITED

Company number 05415274

Date	Type	Description	View / Download
14 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Apr 2010	AD02	Register inspection address has been changed	(1 page)
14 Apr 2010	CH01	Director's details changed for Mr Robert Adrian Graham T'hooft on 6 April 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Mr Charles Francis Luyckx on 6 April 2010	(2 pages)
26 Oct 2009	AA	Full accounts made up to 22 February 2009	(12 pages)
30 Apr 2009	363a	Return made up to 06/04/09; full list of members	(4 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from st mary's house 42 vicarage crescent london SW11 3LD	(1 page)
30 Apr 2009	353	Location of register of members	(1 page)
17 Dec 2008	AA	Group of companies' accounts made up to 24 February 2008	(26 pages)
27 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(12 pages)
15 May 2008	363a	Return made up to 06/04/08; full list of members	(3 pages)
14 May 2008	288c	Director and secretary's change of particulars / charles luyckx / 01/11/2007	(2 pages)
08 Apr 2008	363s	Return made up to 06/04/07; no change of members	(7 pages)
18 Jan 2008	AA	Group of companies' accounts made up to 25 February 2007	(27 pages)
13 Mar 2007	AA	Group of companies' accounts made up to 26 February 2006	(27 pages)
27 Jun 2006	363s	Return made up to 06/04/06; full list of members	(7 pages)
29 Jun 2005	SA	Statement of affairs	(4 pages)
29 Jun 2005	88(2)R	Ad 27/04/05--------- £ si 79314420@1=79314420 £ ic 2/79314422	(2 pages)
16 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:grant share options 27/04/05	(1 page)
13 May 2005	123	Nc inc already adjusted 27/04/05	(2 pages)
13 May 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)