ROLFE & NOLAN SYSTEMS LIMITED

Company number 03290332

Date	Type	Description	View / Download
23 Oct 2014	MR04	Satisfaction of charge 032903320009 in full	(1 page)
19 Jun 2014	MR01	Registration of charge 032903320010	(21 pages)
19 Jun 2014	MR01	Registration of charge 032903320011	(22 pages)
03 Jun 2014	TM01	Termination of appointment of Keith Grehan as a director	(1 page)
03 Jun 2014	AP01	Appointment of Mr Conor Gerard Clinch as a director	(2 pages)
08 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	(4 pages)
08 Jan 2014	CH01	Director's details changed for Mr Keith William Grehan on 1 January 2014	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Sep 2013	TM02	Termination of appointment of Liesl Asaa as a secretary	(1 page)
05 Sep 2013	AP03	Appointment of Mr Ashley Graham Woods as a secretary	(1 page)
05 Sep 2013	AD01	Registered office address changed from 120 Leman Street London E1 8EU on 5 September 2013	(1 page)
03 Jun 2013	MR01	Registration of a charge	(7 pages)
03 Jun 2013	MR01	Registration of charge 032903320009
03 Jun 2013	MR01	Registration of charge 032903320007	(50 pages)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Feb 2013	AP01	Appointment of Mr Aram Hoare as a director	(3 pages)
21 Feb 2013	TM01	Termination of appointment of Robert Freeman as a director	(2 pages)
10 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(14 pages)
24 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
11 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(14 pages)
11 Jan 2012	TM01	Termination of appointment of Steven Harrison as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Keith William Grehan as a director	(3 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
07 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(14 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)