ROLFE & NOLAN GROUP LIMITED

Company number 04641157

Date	Type	Description	View / Download
05 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 charge 046411570010	(50 pages)
03 Jun 2013	MR01	Registration of charge 046411570011	(49 pages)
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)
20 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(14 pages)
01 Nov 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
13 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(14 pages)
20 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	(12 pages)
15 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(14 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
15 Apr 2010	AUD	Auditor's resignation	(1 page)
13 Apr 2010	CH01	Director's details changed for Robert Neil Freeman on 5 February 2010	(3 pages)
04 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(14 pages)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
11 Feb 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)
04 Feb 2009	288a	Director appointed mr steven harrison	(1 page)
04 Feb 2009	288a	Secretary appointed miss liesl asaa	(1 page)
04 Feb 2009	288b	Appointment terminated secretary stephen lacey	(1 page)
04 Feb 2009	288b	Appointment terminated director stephen lacey	(1 page)
22 Sep 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)

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