All About Food Limited

Company Name	All About Food Limited
Company Status	Active
Company Number	03411600
Category	Private Limited Company
Incorporation Date	30 July 1997(26 years, 9 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Charles Francis Luyckx
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	11 September 1998(1 year, 1 month after company formation)
Appointment Duration	25 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Tonsley Street London SW18 1BJ

Director Name	Mr Robert Adrian Graham T'Hooft
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	14 September 1998(1 year, 1 month after company formation)
Appointment Duration	25 years, 7 months
Role	Businessman
Country of Residence	England
Correspondence Address	91 Shuttleworth Road London SW11 3DL

Secretary Name	Mr David Sefton
Nationality	British
Status	Current
Appointed	26 March 2007(9 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Accountant
Correspondence Address	Fourways House 57 Hilton Street Manchester M1 2EJ

Director Name	Mr Michael Damian Taylor
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Fourways House 57 Hilton Street Manchester M1 2EJ

Director Name	Ross Stegmann
Date of Birth	December 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	31 October 1997(3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 March 1998)
Role	Businessman
Correspondence Address	87 Brodrick Road London SW17 7DX

Secretary Name	Sheetal Sarvaiya
Nationality	British
Status	Resigned
Appointed	31 October 1997(3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 March 1998)
Role	Financial Controller
Correspondence Address	8 Fieldfare Court 16 Falcon Way London NW9 5DU

Secretary Name	Mr Charles Francis Luyckx
Nationality	Italian
Status	Resigned
Appointed	11 September 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Tonsley Street London SW18 1BJ

Director Name	Mr Phil Edward Lynas
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(1 year, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 21 July 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Tree House Maple View, Whitemoss Business Park Skelmersdale Lancashire WN8 9TG

Secretary Name	Mr David Anthony Nunwick
Nationality	British
Status	Resigned
Appointed	08 November 1999(2 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 March 2007)
Role	Company Director
Correspondence Address	58 Wilderswood Close Whittle Le Woods Chorley Lancashire PR6 7SH

Director Name	Hazel Gordon
Date of Birth	May 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	04 January 2001(3 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 January 2007)
Role	Business Executive
Correspondence Address	262 Rainbow Street Coogie Nsw 2034 Australia

Director Name	Athanassios Yannoukos
Date of Birth	May 1947 (Born 77 years ago)
Nationality	South African
Status	Resigned
Appointed	04 January 2001(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2003)
Role	Business Executive
Correspondence Address	9601 Wilshire Blvd Suite 602 Beverley Hills Ca 90210 United States

Director Name	Fernando De Oliveira Da Silva Duarte
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	21 May 2003(5 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 January 2012)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	126 Douglas Harris Drive Alberton Gauteng 1447 South Africa

Director Name	Mr Georg Friedrich Gruber
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 January 2012(14 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Vicarage Crescent London SW11 3LD

Director Name	Mr Colin Curtis Hill
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(18 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Tree House Maple View, Whitemoss Business Park Skelmersdale Lancashire WN8 9TG

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Contact

Website	www.allaboutfoodltd.com
Telephone	01772 455335
Telephone region	Preston

Location

Registered Address	Fourways House 57 Hilton Street Manchester M1 2EJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

4.8k at £0.01	Capricorn Ventures International LTD 40.62% Ordinary
4.8k at £0.01	Nando's Holdings LTD 40.62% Ordinary
2.2k at £0.01	Phil Lynas 18.75% Ordinary

Financials

Year	2014
Turnover	£22,256,434
Gross Profit	£5,025,686
Net Worth	£4,872,944
Cash	£3,119,659
Current Liabilities	£3,648,384

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Charges

13 October 1999	Delivered on: 15 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 October 1999

Delivered on: 15 October 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 November 2023	Group of companies' accounts made up to 28 February 2023 (42 pages)
26 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
6 December 2022	Group of companies' accounts made up to 28 February 2022 (45 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
5 July 2022	Registered office address changed from The Tree House Maple View, Whitemoss Business Park Skelmersdale Lancashire WN8 9TG to Fourways House 57 Hilton Street Manchester M1 2EJ on 5 July 2022 (1 page)
11 May 2022	Group of companies' accounts made up to 28 February 2021 (41 pages)
12 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
9 March 2021	Full accounts made up to 29 February 2020 (36 pages)
7 October 2020	Auditor's resignation (1 page)
11 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
23 December 2019	Withdrawal of a person with significant control statement on 23 December 2019 (2 pages)
23 December 2019	Notification of a person with significant control statement (2 pages)
3 December 2019	Full accounts made up to 28 February 2019 (23 pages)
17 October 2019	Notification of a person with significant control statement (2 pages)
17 October 2019	Withdrawal of a person with significant control statement on 17 October 2019 (2 pages)
15 August 2019	Withdrawal of a person with significant control statement on 15 August 2019 (2 pages)
15 August 2019	Notification of a person with significant control statement (2 pages)
15 August 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
13 May 2019	Termination of appointment of Colin Curtis Hill as a director on 13 May 2019 (1 page)
13 May 2019	Appointment of Mr Michael Damian Taylor as a director on 13 May 2019 (2 pages)
28 January 2019	Cancellation of shares. Statement of capital on 30 November 2018 GBP 96.58 (4 pages)
28 January 2019	Purchase of own shares. (3 pages)
15 November 2018	Full accounts made up to 28 February 2018 (23 pages)
15 August 2018	Confirmation statement made on 30 July 2018 with updates (4 pages)
4 January 2018	Purchase of own shares. (3 pages)
4 January 2018	Cancellation of shares. Statement of capital on 3 November 2017 GBP 102.53 (4 pages)
7 December 2017	Full accounts made up to 28 February 2017 (23 pages)
17 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
17 August 2017	Termination of appointment of Georg Friedrich Gruber as a director on 15 May 2017 (1 page)
17 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
17 August 2017	Termination of appointment of Georg Friedrich Gruber as a director on 15 May 2017 (1 page)
7 June 2017	Purchase of own shares. (3 pages)
7 June 2017	Purchase of own shares. (3 pages)
8 March 2017	Cancellation of shares. Statement of capital on 1 September 2016 GBP 107.77 (6 pages)
8 March 2017	Cancellation of shares. Statement of capital on 1 September 2016 GBP 107.77 (6 pages)
9 December 2016	Full accounts made up to 29 February 2016 (23 pages)
9 December 2016	Full accounts made up to 29 February 2016 (23 pages)
16 August 2016	Termination of appointment of Phil Edward Lynas as a director on 21 July 2016 (1 page)
16 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
16 August 2016	Appointment of Mr Colin Curtis Hill as a director on 1 June 2016 (2 pages)
16 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
16 August 2016	Appointment of Mr Colin Curtis Hill as a director on 1 June 2016 (2 pages)
16 August 2016	Termination of appointment of Phil Edward Lynas as a director on 21 July 2016 (1 page)
4 December 2015	Full accounts made up to 28 February 2015 (22 pages)
4 December 2015	Full accounts made up to 28 February 2015 (22 pages)
17 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 118.87 (6 pages)
17 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 118.87 (6 pages)
4 December 2014	Full accounts made up to 28 February 2014 (22 pages)
4 December 2014	Full accounts made up to 28 February 2014 (22 pages)
22 August 2014	Director's details changed for Phil Lynas on 1 June 2014 (2 pages)
22 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 118.87 (6 pages)
22 August 2014	Director's details changed for Phil Lynas on 1 June 2014 (2 pages)
22 August 2014	Director's details changed for Phil Lynas on 1 June 2014 (2 pages)
22 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 118.87 (6 pages)
11 November 2013	Full accounts made up to 28 February 2013 (20 pages)
11 November 2013	Full accounts made up to 28 February 2013 (20 pages)
27 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 118.87 (6 pages)
27 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 118.87 (6 pages)
30 November 2012	Full accounts made up to 29 February 2012 (21 pages)
30 November 2012	Full accounts made up to 29 February 2012 (21 pages)
13 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (7 pages)
13 August 2012	Secretary's details changed for Mr David Sefton on 31 July 2012 (1 page)
13 August 2012	Secretary's details changed for Mr David Sefton on 31 July 2012 (1 page)
30 July 2012	Registered office address changed from All About Food, Unit 7 Western Avenue Buckshaw Village Chorley Lancashire PR7 7NB on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from All About Food, Unit 7 Western Avenue Buckshaw Village Chorley Lancashire PR7 7NB on 30 July 2012 (1 page)
25 January 2012	Termination of appointment of Fernando Duarte as a director (1 page)
25 January 2012	Appointment of Mr Georg Friedrich Gruber as a director (2 pages)
25 January 2012	Appointment of Mr Georg Friedrich Gruber as a director (2 pages)
25 January 2012	Termination of appointment of Fernando Duarte as a director (1 page)
3 January 2012	Full accounts made up to 28 February 2011 (27 pages)
3 January 2012	Full accounts made up to 28 February 2011 (27 pages)
26 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
26 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
14 February 2011	Accounts for a medium company made up to 28 February 2010 (17 pages)
14 February 2011	Accounts for a medium company made up to 28 February 2010 (17 pages)
4 November 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
4 November 2010	Director's details changed for Fernando De Oliveira Da Silva Duarte on 1 January 2010 (2 pages)
4 November 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
4 November 2010	Director's details changed for Fernando De Oliveira Da Silva Duarte on 1 January 2010 (2 pages)
4 November 2010	Director's details changed for Fernando De Oliveira Da Silva Duarte on 1 January 2010 (2 pages)
3 January 2010	Accounts for a medium company made up to 28 February 2009 (15 pages)
3 January 2010	Accounts for a medium company made up to 28 February 2009 (15 pages)
20 November 2009	Annual return made up to 30 July 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 30 July 2009 with a full list of shareholders (5 pages)
6 June 2009	Registered office changed on 06/06/2009 from st marys house 42 vicarage crescent london SW11 3LB (1 page)
6 June 2009	Registered office changed on 06/06/2009 from st marys house 42 vicarage crescent london SW11 3LB (1 page)
5 January 2009	Accounts for a small company made up to 29 February 2008 (7 pages)
5 January 2009	Accounts for a small company made up to 29 February 2008 (7 pages)
29 November 2008	Company name changed the grocery company LIMITED\certificate issued on 01/12/08 (5 pages)
29 November 2008	Company name changed the grocery company LIMITED\certificate issued on 01/12/08 (5 pages)
29 August 2008	Return made up to 30/07/08; full list of members (5 pages)
29 August 2008	Return made up to 30/07/08; full list of members (5 pages)
14 January 2008	Accounts for a small company made up to 28 February 2007 (7 pages)
14 January 2008	Accounts for a small company made up to 28 February 2007 (7 pages)
28 August 2007	Return made up to 30/07/07; full list of members (4 pages)
28 August 2007	New secretary appointed (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Return made up to 30/07/07; full list of members (4 pages)
28 August 2007	Secretary resigned (1 page)
27 February 2007	Ad 15/01/07--------- Â£ si [email protected]=2 Â£ ic 116/118 (1 page)
27 February 2007	Ad 15/01/07--------- Â£ si [email protected]=2 Â£ ic 116/118 (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
1 August 2006	Return made up to 30/07/06; full list of members (4 pages)
1 August 2006	Return made up to 30/07/06; full list of members (4 pages)
23 June 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
23 June 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
3 May 2006	Ad 28/09/05--------- Â£ si [email protected]=10 Â£ ic 106/116 (1 page)
3 May 2006	Ad 28/09/05--------- Â£ si [email protected]=10 Â£ ic 106/116 (1 page)
18 January 2006	Ad 28/09/05--------- Â£ si [email protected]=1 Â£ ic 105/106 (1 page)
18 January 2006	Ad 28/09/05--------- Â£ si [email protected]=1 Â£ ic 105/106 (1 page)
31 October 2005	Accounting reference date extended from 03/01/06 to 28/02/06 (1 page)
31 October 2005	Accounting reference date extended from 03/01/06 to 28/02/06 (1 page)
1 August 2005	Return made up to 30/07/05; full list of members (4 pages)
1 August 2005	Return made up to 30/07/05; full list of members (4 pages)
13 May 2005	Accounts for a small company made up to 3 January 2005 (6 pages)
13 May 2005	Accounts for a small company made up to 3 January 2005 (6 pages)
13 May 2005	Accounts for a small company made up to 3 January 2005 (6 pages)
25 August 2004	S-div 22/07/04 (2 pages)
25 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2004	S-div 22/07/04 (2 pages)
25 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2004	Ad 04/06/04--------- Â£ si [email protected]=4 Â£ ic 100/104 (8 pages)
28 July 2004	Ad 04/06/04--------- Â£ si [email protected]=4 Â£ ic 100/104 (8 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 July 2004	Memorandum and Articles of Association (26 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 July 2004	Memorandum and Articles of Association (26 pages)
28 July 2004	S-div 04/05/04 (2 pages)
28 July 2004	S-div 04/05/04 (2 pages)
30 March 2004	Accounts for a small company made up to 3 January 2004 (6 pages)
30 March 2004	Accounts for a small company made up to 3 January 2004 (6 pages)
30 March 2004	Accounts for a small company made up to 3 January 2004 (6 pages)
16 August 2003	Return made up to 30/07/03; full list of members (8 pages)
16 August 2003	Return made up to 30/07/03; full list of members (8 pages)
6 June 2003	New director appointed (1 page)
6 June 2003	New director appointed (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
17 April 2003	Accounts for a small company made up to 3 January 2003 (6 pages)
17 April 2003	Accounts for a small company made up to 3 January 2003 (6 pages)
17 April 2003	Accounts for a small company made up to 3 January 2003 (6 pages)
11 November 2002	Secretary's particulars changed (1 page)
11 November 2002	Secretary's particulars changed (1 page)
8 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
8 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 May 2002	Accounts for a small company made up to 3 January 2002 (5 pages)
14 May 2002	Accounts for a small company made up to 3 January 2002 (5 pages)
14 May 2002	Accounts for a small company made up to 3 January 2002 (5 pages)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 March 2002	Company name changed nando's grocery LIMITED\certificate issued on 26/03/02 (3 pages)
26 March 2002	Company name changed nando's grocery LIMITED\certificate issued on 26/03/02 (3 pages)
21 August 2001	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 (8 pages)
21 August 2001	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 (8 pages)
19 March 2001	Accounts for a small company made up to 3 January 2001 (5 pages)
19 March 2001	Accounts for a small company made up to 3 January 2001 (5 pages)
19 March 2001	Accounts for a small company made up to 3 January 2001 (5 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
3 August 2000	Return made up to 30/07/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 August 2000	Return made up to 30/07/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 July 2000	Full accounts made up to 3 January 2000 (14 pages)
14 July 2000	Full accounts made up to 3 January 2000 (14 pages)
14 July 2000	Full accounts made up to 3 January 2000 (14 pages)
21 June 2000	Ad 12/06/00--------- Â£ si 45@1=45 Â£ ic 56/101 (2 pages)
21 June 2000	Ad 12/06/00--------- Â£ si 45@1=45 Â£ ic 56/101 (2 pages)
12 May 2000	Ad 07/12/99-29/02/00 Â£ si 55@1=55 Â£ ic 1/56 (2 pages)
12 May 2000	Ad 07/12/99-29/02/00 Â£ si 55@1=55 Â£ ic 1/56 (2 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	Secretary resigned (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	Secretary resigned (1 page)
15 October 1999	Particulars of mortgage/charge (3 pages)
15 October 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 September 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 July 1999	Accounting reference date extended from 31/07/99 to 03/01/00 (1 page)
30 July 1999	Accounting reference date extended from 31/07/99 to 03/01/00 (1 page)
21 June 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
21 June 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
28 May 1999	Company name changed nando's marketing LIMITED\certificate issued on 01/06/99 (3 pages)
28 May 1999	Company name changed nando's marketing LIMITED\certificate issued on 01/06/99 (3 pages)
26 November 1998	Director's particulars changed (1 page)
26 November 1998	Director's particulars changed (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
24 February 1998	Company name changed quality pastries LIMITED\certificate issued on 25/02/98 (2 pages)
24 February 1998	Company name changed quality pastries LIMITED\certificate issued on 25/02/98 (2 pages)
6 November 1997	Registered office changed on 06/11/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Registered office changed on 06/11/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
6 November 1997	Director resigned (1 page)
30 July 1997	Incorporation (10 pages)
30 July 1997	Incorporation (10 pages)