ROLFE & NOLAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARAM HOARE |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR ASHLEY GRAHAM WOODS |
| 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 011576380012 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011576380009 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011576380011 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011576380010 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011576380013 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011576380014 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011576380020 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011576380018 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011576380015 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011576380016 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011576380017 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011576380019 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR CONOR GERARD CLINCH |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM GREHAN / 31/03/2014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 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 |
| 28/08/1328 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011576380014 |
| 05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011576380013 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011576380010 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011576380009 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011576380012 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011576380011 |
| 28/05/1328 May 2013 | ALTER ARTICLES 21/05/2013 |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FREEMAN |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR ARAM HOARE |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | 09/08/12 NO CHANGES |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN |
| 06/09/116 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL FREEMAN / 05/02/2010 |
| 15/04/1015 April 2010 | AUDITOR'S RESIGNATION |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | SECRETARY RESIGNED STEPHEN LACEY |
| 04/02/094 February 2009 | SECRETARY APPOINTED MISS LIESL ASAA |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR STEVEN HARRISON |
| 04/02/094 February 2009 | DIRECTOR RESIGNED STEPHEN LACEY |
| 03/10/083 October 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 20/08/0820 August 2008 | FULL 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 4 CHARGES |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 4 CHARGES |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | FACILITIES AGREEMENT 27/06/07 |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0712 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0712 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 10/08/0610 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0610 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: LOWNDES HOUSE 1/9,CITY ROAD LONDON EC1Y 1AE |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | REDUCTION OF SHARE PREMIUM |
| 01/02/051 February 2005 | CANCEL SHARE PREMIUM ACCOUNT |
| 29/12/0429 December 2004 | SHARE PREMIUM CANCELLED 17/12/04 |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 11/09/0311 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0313 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0312 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0319 May 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/05/0319 May 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/05/0319 May 2003 | REREG PLC-PRI 19/05/03 |
| 19/05/0319 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0319 May 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 09/08/02; BULK LIST AVAILABLE SEPARATELY |
| 02/09/022 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 08/08/028 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 09/08/01; BULK LIST AVAILABLE SEPARATELY |
| 24/07/0124 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 12/12/0012 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 09/08/00; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0031 July 2000 | ADOPT ARTICLES 25/07/00 |
| 09/02/009 February 2000 | � NC 1800000/2000000 03/0 |
| 09/02/009 February 2000 | NC INC ALREADY ADJUSTED 03/02/00 |
| 09/02/009 February 2000 | RE AQUISITION OF CONTAC 03/02/00 |
| 07/02/007 February 2000 | LISTING OF PARTICULARS |
| 26/01/0026 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 09/08/99; BULK LIST AVAILABLE SEPARATELY |
| 30/07/9930 July 1999 | � NC 1500000/1800000 20/07/99 |
| 30/07/9930 July 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/07/99 |
| 30/07/9930 July 1999 | NC INC ALREADY ADJUSTED 20/07/99 |
| 29/07/9929 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/09/98 |
| 10/09/9810 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/09/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 09/08/98; BULK LIST AVAILABLE SEPARATELY |
| 02/09/982 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | RETURN MADE UP TO 09/08/97; BULK LIST AVAILABLE SEPARATELY |
| 29/08/9729 August 1997 | SHARES AGREEMENT OTC |
| 11/08/9711 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/97 |
| 11/08/9711 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/07/97 |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | RETURN MADE UP TO 09/08/96; BULK LIST AVAILABLE SEPARATELY |
| 05/09/965 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
| 05/09/965 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9611 August 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/07/96 |
| 29/07/9629 July 1996 | ALTER MEM AND ARTS 16/07/96 |
| 27/06/9627 June 1996 | SHARES AGREEMENT OTC |
| 16/06/9616 June 1996 | ALTER MEM AND ARTS 10/06/96 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 09/08/95; BULK LIST AVAILABLE SEPARATELY |
| 31/08/9531 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 28/02/95 |
| 29/08/9529 August 1995 | ALTER MEM AND ARTS 23/08/95 |
| 29/08/9529 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/08/95 |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 09/08/94; BULK LIST AVAILABLE SEPARATELY |
| 13/09/9413 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/09/949 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 29/07/9429 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/94 |
| 29/07/9429 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/94 |
| 29/07/9429 July 1994 | NC INC ALREADY ADJUSTED 25/07/94 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 06/08/93 |
| 06/08/936 August 1993 | COMPANY NAME CHANGED ROLFE & NOLAN COMPUTER SERVICES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 09/08/93 |
| 29/07/9329 July 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/93 |
| 04/09/924 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 04/09/924 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/07/92 |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 09/08/91; BULK LIST AVAILABLE SEPARATELY |
| 01/08/911 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/911 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9130 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9130 July 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/07/91 |
| 26/07/9126 July 1991 | ARTICLES OF ASSOCIATION |
| 04/03/914 March 1991 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9125 January 1991 | LISTING OF PARTICULARS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 09/08/90; BULK LIST AVAILABLE SEPARATELY |
| 03/08/903 August 1990 | � NC 384000/740000 26/07/90 |
| 03/08/903 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/903 August 1990 | �268194 26/07/90 |
| 03/08/903 August 1990 | �268194 26/07/90 |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 10/08/89; BULK LIST AVAILABLE SEPARATELY |
| 16/08/8916 August 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/07/89 |
| 16/08/8916 August 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/89 |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED |
| 22/09/8822 September 1988 | RETURN MADE UP TO 11/08/88; BULK LIST AVAILABLE SEPARATELY |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 14/09/8814 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/888 September 1988 | WD 16/08/88 AD 26/07/88--------- PREMIUM � SI [email protected]=1000 � IC 31500/32500 |
| 07/09/887 September 1988 | � NC 300000/384000 |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | RETURN MADE UP TO 13/08/87; BULK LIST AVAILABLE SEPARATELY |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 21/07/8721 July 1987 | REGISTERED OFFICE CHANGED ON 21/07/87 FROM: G OFFICE CHANGED 21/07/87 194-200 BISHOPSGATE LONDON EC2M 4NR |
| 23/06/8723 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/876 March 1987 | DIRECTOR RESIGNED |
| 27/02/8727 February 1987 | NEW DIRECTOR APPOINTED |
| 16/12/8616 December 1986 | NEW DIRECTOR APPOINTED |
| 09/09/869 September 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 31/07/8631 July 1986 | DIRECTOR RESIGNED |
| 15/07/8115 July 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/07/809 July 1980 | DIR / SEC APPOINT / RESIGN |
| 21/01/7421 January 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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