ROLFE & NOLAN LIMITED filing history - Find and update company information

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ROLFE & NOLAN LIMITED

Company number 01157638

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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)
19 Jun 2014	MR01	Registration of charge 011576380017	View PDF Registration of charge 011576380017 - link opens in a new window - 90 pages (90 pages)
19 Jun 2014	MR01	Registration of charge 011576380020	View PDF Registration of charge 011576380020 - link opens in a new window - 10 pages (10 pages)
19 Jun 2014	MR01	Registration of charge 011576380019	View PDF Registration of charge 011576380019 - link opens in a new window - 10 pages (10 pages)
19 Jun 2014	MR01	Registration of charge 011576380018	View PDF Registration of charge 011576380018 - link opens in a new window - 89 pages (89 pages)
03 Jun 2014	TM01	Termination of appointment of Keith Grehan as a director	View PDF Termination of appointment of Keith Grehan as a director - link opens in a new window - 1 page (1 page)
03 Jun 2014	AP01	Appointment of Mr Conor Gerard Clinch as a director	View PDF Appointment of Mr Conor Gerard Clinch as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Keith William Grehan on 31 March 2014	View PDF Director's details changed for Mr Keith William Grehan on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
12 Sep 2013	TM02	Termination of appointment of Liesl Asaa as a secretary	View PDF Termination of appointment of Liesl Asaa as a secretary - link opens in a new window - 1 page (1 page)
05 Sep 2013	AP03	Appointment of Mr Ashley Graham Woods as a secretary	View PDF Appointment of Mr Ashley Graham Woods as a secretary - link opens in a new window - 1 page (1 page)
05 Sep 2013	AD01	Registered office address changed from 120 Leman Street London E1 8EU on 5 September 2013	View PDF Registered office address changed from 120 Leman Street London E1 8EU on 5 September 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,536,096.5	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,536,096.5 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	MR01	Registration of charge 011576380014	View PDF Registration of charge 011576380014 - link opens in a new window - 63 pages (63 pages)
05 Jun 2013	MR01	Registration of charge 011576380013	View PDF Registration of charge 011576380013 - link opens in a new window - 63 pages (63 pages)
03 Jun 2013	MR01	Registration of charge 011576380009	View PDF Registration of charge 011576380009 - link opens in a new window - 50 pages (50 pages)
03 Jun 2013	MR01	Registration of charge 011576380010	View PDF Registration of charge 011576380010 - link opens in a new window - 49 pages (49 pages)
03 Jun 2013	MR01	Registration of charge 011576380012	View PDF Registration of charge 011576380012 - link opens in a new window - 12 pages (12 pages)
03 Jun 2013	MR01	Registration of charge 011576380011	View PDF Registration of charge 011576380011 - link opens in a new window - 12 pages (12 pages)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AP01	Appointment of Mr Aram Hoare as a director	View PDF Appointment of Mr Aram Hoare as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	TM01	Termination of appointment of Robert Freeman as a director	View PDF Termination of appointment of Robert Freeman as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
05 Sep 2012	AR01	Annual return made up to 9 August 2012	View PDF Annual return made up to 9 August 2012 - link opens in a new window - 14 pages (14 pages)
20 Jan 2012	TM01	Termination of appointment of Steven Harrison as a director	View PDF Termination of appointment of Steven Harrison as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AP01	Appointment of Mr Keith William Grehan as a director	View PDF Appointment of Mr Keith William Grehan as a director - link opens in a new window - 3 pages (3 pages)

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