ROLFE & NOLAN HOLDINGS 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 |
| 27/04/1527 April 2015 | Annual return made up to 27 April 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 062298370003 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062298370004 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062298370005 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062298370006 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR CONOR GERARD CLINCH |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN |
| 29/04/1429 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARAM JOHN HOARE / 31/03/2014 |
| 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 | SECRETARY APPOINTED MR ASHLEY GRAHAM WOODS |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 120 LEMAN STREET LONDON E1 8EU |
| 02/08/132 August 2013 | 27/04/13 NO CHANGES |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062298370003 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062298370004 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062298370003 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062298370004 |
| 28/05/1328 May 2013 | ALTER ARTICLES 21/05/2013 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FREEMAN |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA PIGNATARO |
| 18/05/1218 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR ARAM HOARE |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SILVIO OLIVIERO |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | 27/04/11 NO CHANGES |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO OLIVIERO / 01/04/2010 |
| 21/05/1021 May 2010 | 27/04/10 NO CHANGES |
| 15/04/1015 April 2010 | AUDITOR'S RESIGNATION |
| 15/04/1015 April 2010 | AUDITOR'S RESIGNATION |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL FREEMAN / 05/02/2010 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Appointment Terminate, Director Alberto Ottolenghi Logged Form |
| 19/03/0919 March 2009 | DIRECTOR RESIGNED ALBERTO OTTOLENGHI |
| 04/02/094 February 2009 | SECRETARY APPOINTED MISS LIESL ASAA |
| 03/10/083 October 2008 | DIRECTOR RESIGNED STEPHEN LACEY |
| 02/10/082 October 2008 | SECRETARY RESIGNED STEPHEN LACEY |
| 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 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED ALBERTO OTTOLENGHI |
| 17/07/0817 July 2008 | DIRECTOR RESIGNED ALEXANDER KING |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED SILVIO OLIVIERO |
| 17/07/0817 July 2008 | DIRECTOR RESIGNED NICHOLAS DISCOMBE |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED ANDREA PIGNATARO |
| 17/07/0817 July 2008 | DIVIDEND 11/07/2008 |
| 28/05/0828 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN LACEY |
| 28/05/0828 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED NICHOLAS SANDERS DISCOMBE |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | NC INC ALREADY ADJUSTED 28/06/07 |
| 31/07/0731 July 2007 | SHARES AGREEMENT OTC |
| 31/07/0731 July 2007 | SHARES AGREEMENT OTC |
| 31/07/0731 July 2007 | SHARES AGREEMENT OTC |
| 31/07/0731 July 2007 | SHARES AGREEMENT OTC |
| 31/07/0731 July 2007 | SHARES AGREEMENT OTC |
| 23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 28/02/08 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | COMPANY NAME CHANGED INTERCEDE 2183 LIMITED CERTIFICATE ISSUED ON 22/06/07 |
| 27/04/0727 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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