ROLFE & NOLAN SYSTEMS LIMITED

Company number 03290332

Date	Type	Description	View / Download
15 Apr 2010	AUD	Auditor's resignation	(2 pages)
13 Apr 2010	CH01	Director's details changed for Robert Neil Freeman on 5 February 2010	(3 pages)
29 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(14 pages)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
10 Feb 2009	363a	Return made up to 11/12/08; full list of members	(3 pages)
04 Feb 2009	288a	Director appointed mr. Steven harrison	(1 page)
04 Feb 2009	288b	Appointment terminated director stephen lacey	(1 page)
18 Nov 2008	288a	Secretary appointed miss liesl asaa	(1 page)
18 Nov 2008	288b	Appointment terminated secretary stephen lacey	(1 page)
22 Sep 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
20 Aug 2008	AA	Full accounts made up to 29 February 2008	(17 pages)
07 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges	(3 pages)
11 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges	(3 pages)
03 Jan 2008	363a	Return made up to 11/12/07; full list of members	(2 pages)
03 Jan 2008	288c	Director's particulars changed	(1 page)
02 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Nov 2007	AA	Full accounts made up to 28 February 2007	(17 pages)
31 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
12 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
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	(2 pages)
12 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
22 Dec 2006	AA	Full accounts made up to 28 February 2006	(17 pages)
15 Dec 2006	363a	Return made up to 11/12/06; full list of members	(2 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(3 pages)