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NANDO'S LIMITED

Company number 07336115

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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)
24 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
05 May 2011 AA01 Previous accounting period shortened from 31 August 2011 to 28 February 2011
02 Dec 2010 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 2 December 2010
12 Nov 2010 TM02 Termination of appointment of Md Secretaries Limited as a secretary
12 Nov 2010 TM01 Termination of appointment of John Rutherford as a director
12 Nov 2010 TM01 Termination of appointment of Roger Connon as a director
12 Nov 2010 AP01 Appointment of David Crookes Niven as a director
01 Nov 2010 CERTNM Company name changed continental shelf 513 LIMITED\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-10-29
01 Nov 2010 CONNOT Change of name notice
08 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2010 NEWINC Incorporation