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)
12 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 27/06/07
12 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
12 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
12 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
19 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Dec 2006	AA	Full accounts made up to 28 February 2006	View PDF Full accounts made up to 28 February 2006 - link opens in a new window - 13 pages (13 pages)
10 Aug 2006	363a	Return made up to 09/08/06; full list of members	View PDF Return made up to 09/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Mar 2006	287	Registered office changed on 06/03/06 from: lowndes house 1/9,city road london EC1Y 1AE	View PDF Registered office changed on 06/03/06 from: lowndes house 1/9,city road london EC1Y 1AE - link opens in a new window - 1 page (1 page)
14 Nov 2005	AA	Full accounts made up to 28 February 2005	View PDF Full accounts made up to 28 February 2005 - link opens in a new window - 12 pages (12 pages)
23 Aug 2005	363a	Return made up to 09/08/05; full list of members	View PDF Return made up to 09/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2005	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
01 Feb 2005	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 3 pages (3 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 17/12/04	View PDF Resolutions RES13 ‐ Share premium cancelled 17/12/04 - link opens in a new window - 1 page (1 page)
23 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
23 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
23 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
17 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
26 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2004	363s	Return made up to 09/08/04; full list of members	View PDF Return made up to 09/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jun 2004	AA	Full accounts made up to 29 February 2004	View PDF Full accounts made up to 29 February 2004 - link opens in a new window - 12 pages (12 pages)
11 Sep 2003	AA	Group of companies' accounts made up to 28 February 2003	View PDF Group of companies' accounts made up to 28 February 2003 - link opens in a new window - 21 pages (21 pages)

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