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ROLFE & NOLAN GROUP LIMITED

Company number 04641157

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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)
20 Aug 2008 AA Group of companies' accounts made up to 29 February 2008
07 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
11 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 7 charges
29 Jan 2008 363a Return made up to 20/01/08; full list of members
05 Nov 2007 AA Group of companies' accounts made up to 28 February 2007
31 Aug 2007 395 Particulars of mortgage/charge
22 Aug 2007 288c Secretary's particulars changed;director's particulars changed
14 Aug 2007 88(2)R Ad 28/06/07--------- £ si 44400@.01=444 £ ic 18777/19221
15 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2007 288b Director resigned
15 Jul 2007 288b Director resigned
12 Jul 2007 395 Particulars of mortgage/charge
12 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/06/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 155(6)b Declaration of assistance for shares acquisition
12 Jul 2007 155(6)b Declaration of assistance for shares acquisition
12 Jul 2007 155(6)b Declaration of assistance for shares acquisition
12 Jul 2007 155(6)a Declaration of assistance for shares acquisition
07 Jun 2007 288b Director resigned
23 Jan 2007 363a Return made up to 20/01/07; full list of members
22 Dec 2006 AA Group of companies' accounts made up to 28 February 2006
13 Nov 2006 MEM/ARTS Memorandum and Articles of Association
30 Oct 2006 123 Nc inc already adjusted 12/10/06