ROLFE & NOLAN SYSTEMS LIMITED

Company number 03290332

Date	Type	Description	View / Download
12 Jan 2006	363s	Return made up to 11/12/05; full list of members	(7 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: lowndes house 1/9 city road london EC1Y 1AE	(1 page)
14 Nov 2005	AA	Full accounts made up to 28 February 2005	(15 pages)
20 Jul 2005	288b	Secretary resigned	(1 page)
20 Jul 2005	288a	New secretary appointed	(2 pages)
04 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Dec 2004	395	Particulars of mortgage/charge	(10 pages)
17 Dec 2004	363s	Return made up to 11/12/04; full list of members	(9 pages)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
24 Jun 2004	AA	Full accounts made up to 29 February 2004	(16 pages)
17 Dec 2003	363s	Return made up to 11/12/03; full list of members	(9 pages)
11 Sep 2003	AA	Full accounts made up to 28 February 2003	(16 pages)
13 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
14 May 2003	288a	New director appointed	(2 pages)
17 Dec 2002	363s	Return made up to 11/12/02; full list of members	(8 pages)
03 Oct 2002	288b	Director resigned	(1 page)
29 Aug 2002	AA	Full accounts made up to 28 February 2002	(16 pages)
04 Apr 2002	AAMD	Amended full accounts made up to 28 February 2001	(14 pages)
05 Mar 2002	288c	Secretary's particulars changed	(1 page)
28 Dec 2001	AA	Full accounts made up to 28 February 2001	(13 pages)
14 Dec 2001	363s	Return made up to 11/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)