ROLFE & NOLAN HOLDINGS LIMITED

Company number 06229837

Date	Type	Description	View / Download
02 Aug 2013	AR01	Annual return made up to 27 April 2013	(14 pages)
03 Jun 2013	MR01	Registration of charge 062298370003	(50 pages)
03 Jun 2013	MR01	Registration of charge 062298370004	(49 pages)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Feb 2013	AP01	Appointment of Mr Keith William Grehan as a director	(3 pages)
21 Feb 2013	TM01	Termination of appointment of Robert Freeman as a director	(2 pages)
01 Nov 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
13 Jul 2012	TM01	Termination of appointment of Andrea Pignataro as a director	(2 pages)
18 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(15 pages)
27 Oct 2011	AP01	Appointment of Mr Aram Hoare as a director	(3 pages)
26 Oct 2011	TM01	Termination of appointment of Silvio Oliviero as a director	(2 pages)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
03 Jun 2011	AR01	Annual return made up to 27 April 2011	(15 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
21 May 2010	CH01	Director's details changed for Mr Silvio Oliviero on 1 April 2010	(3 pages)
21 May 2010	AR01	Annual return made up to 27 April 2010	(15 pages)
15 Apr 2010	AUD	Auditor's resignation	(2 pages)
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)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
11 May 2009	363a	Return made up to 27/04/09; full list of members	(8 pages)
25 Mar 2009	288b	Appointment terminate, director alberto ottolenghi logged form	(1 page)
19 Mar 2009	288b	Appointment terminated director alberto ottolenghi	(1 page)
04 Feb 2009	288a	Secretary appointed miss liesl asaa	(1 page)
03 Oct 2008	288b	Appointment terminated director stephen lacey	(1 page)