ROLFE & NOLAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR ASHLEY GRAHAM WOODS |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARAM HOARE |
| 20/01/1520 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046411570011 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046411570010 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046411570012 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046411570013 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR CONOR GERARD CLINCH |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN |
| 20/01/1420 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM GREHAN / 01/01/2014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY LIESL ASAA |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 120 LEMAN STREET LONDON E1 8EU |
| 05/09/135 September 2013 | SECRETARY APPOINTED MR ASHLEY GRAHAM WOODS |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046411570011 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046411570010 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR ARAM HOARE |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FREEMAN |
| 20/02/1320 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | AUDITOR'S RESIGNATION |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL FREEMAN / 05/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR STEVEN HARRISON |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN LACEY |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LACEY |
| 04/02/094 February 2009 | SECRETARY APPOINTED MISS LIESL ASAA |
| 22/09/0822 September 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 20/08/0820 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 7 CHARGES |
| 29/01/0829 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0715 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/0712 July 2007 | FACILITY AGREEMENT 27/06/07 |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 13/11/0613 November 2006 | ARTICLES OF ASSOCIATION |
| 30/10/0630 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0630 October 2006 | NC INC ALREADY ADJUSTED 12/10/06 |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: G OFFICE CHANGED 14/02/06 LOWNDES HOUSE 1-9 CITY ROAD LONDON EC1Y 1AE |
| 14/11/0514 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | ARTICLES OF ASSOCIATION |
| 03/03/053 March 2005 | NC INC ALREADY ADJUSTED 27/01/05 |
| 03/03/053 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0511 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/051 February 2005 | REDUCTION OF SHARE PREMIUM |
| 27/01/0527 January 2005 | CANCEL SHARE PREMIUM ACCOUNT |
| 29/12/0429 December 2004 | SHARE PREMIUM CANCELLED 17/12/04 |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | NEW SHARES CERT ISSUED 24/09/03 |
| 19/01/0419 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | COMPANY NAME CHANGED MAIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/07/03 |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 22/03/0322 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0322 March 2003 | ARTICLES OF ASSOCIATION |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0318 February 2003 | � NC 100/19425 04/02/ |
| 18/02/0318 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0318 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/02/0318 February 2003 | NC INC ALREADY ADJUSTED 04/02/03 |
| 18/02/0318 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/0318 February 2003 | S-DIV 04/02/03 |
| 18/02/0318 February 2003 | SUB DIVISION 04/02/03 |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: G OFFICE CHANGED 11/02/03 CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 11/02/0311 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | COMPANY NAME CHANGED LAW 2390 LIMITED CERTIFICATE ISSUED ON 28/01/03 |
| 20/01/0320 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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