NANDO'S GROUP HOLDINGS LIMITED filing history - Find and update company information

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NANDO'S GROUP HOLDINGS LIMITED

Company number 06451677

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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)
07 Dec 2015	AA	Group of companies' accounts made up to 22 February 2015	View PDF Group of companies' accounts made up to 22 February 2015 - link opens in a new window - 50 pages (50 pages)
26 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 50,000,000	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 50,000,000 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	AA	Group of companies' accounts made up to 23 February 2014	View PDF Group of companies' accounts made up to 23 February 2014 - link opens in a new window - 29 pages (29 pages)
19 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 50,000,000	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 50,000,000 - link opens in a new window - 6 pages (6 pages)
25 Nov 2013	AA	Group of companies' accounts made up to 24 February 2013	View PDF Group of companies' accounts made up to 24 February 2013 - link opens in a new window - 29 pages (29 pages)
09 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2012	AA	Group of companies' accounts made up to 26 February 2012	View PDF Group of companies' accounts made up to 26 February 2012 - link opens in a new window - 29 pages (29 pages)
04 Jul 2012	AD02	Register inspection address has been changed from Century House 5 Old Bailey London EC4M 7BA	View PDF Register inspection address has been changed from Century House 5 Old Bailey London EC4M 7BA - link opens in a new window - 1 page (1 page)
24 Jan 2012	AR01	Annual return made up to 12 December 2011	View PDF Annual return made up to 12 December 2011 - link opens in a new window - 14 pages (14 pages)
04 Nov 2011	AA	Group of companies' accounts made up to 27 February 2011	View PDF Group of companies' accounts made up to 27 February 2011 - link opens in a new window - 30 pages (30 pages)
04 Feb 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Nov 2010	AA	Group of companies' accounts made up to 28 February 2010	View PDF Group of companies' accounts made up to 28 February 2010 - link opens in a new window - 29 pages (29 pages)
04 Aug 2010	AAMD	Amended group of companies' accounts made up to 22 February 2009	View PDF Amended group of companies' accounts made up to 22 February 2009 - link opens in a new window - 30 pages (30 pages)
14 Jul 2010	AA	Group of companies' accounts made up to 22 February 2009	View PDF Group of companies' accounts made up to 22 February 2009 - link opens in a new window - 30 pages (30 pages)
03 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AR01	Annual return made up to 12 December 2009	View PDF Annual return made up to 12 December 2009 - link opens in a new window - 14 pages (14 pages)
08 Jan 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jun 2008	88(2)	Ad 10/06/08\gbp si 49999999@1=49999999\gbp ic 1/50000000\	View PDF Ad 10/06/08\gbp si 49999999@1=49999999\gbp ic 1/50000000\ - link opens in a new window - 2 pages (2 pages)
09 May 2008	123	Nc inc already adjusted 20/03/08	View PDF Nc inc already adjusted 20/03/08 - link opens in a new window - 1 page (1 page)
09 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
08 May 2008	225	Accounting reference date extended from 31/12/2008 to 28/02/2009	View PDF Accounting reference date extended from 31/12/2008 to 28/02/2009 - link opens in a new window - 1 page (1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from, 7 spa road, london, SE16 3QQ	View PDF Registered office changed on 08/05/2008 from, 7 spa road, london, SE16 3QQ - link opens in a new window - 1 page (1 page)
08 May 2008	288b	Appointment terminated secretary md secretaries LIMITED	View PDF Appointment terminated secretary md secretaries LIMITED - link opens in a new window - 1 page (1 page)
08 May 2008	288b	Appointment terminated director md directors LIMITED	View PDF Appointment terminated director md directors LIMITED - link opens in a new window - 1 page (1 page)

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