Rolfe & Nolan Limited

Company Name	Rolfe & Nolan Limited
Company Status	Dissolved
Company Number	01157638
Category	Private Limited Company
Incorporation Date	21 January 1974(50 years, 3 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)
Previous Name	Rolfe & Nolan Computer Services Public Limited Company

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Mr Ashley Graham Woods
Status	Closed
Appointed	05 September 2013(39 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 10 May 2016)
Role	Company Director
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Conor Gerard Clinch
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Irish
Status	Closed
Appointed	03 June 2014(40 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 May 2016)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Ashley Graham Woods
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	26 June 2015(41 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 10 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Michael Wolfgang Warburg
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(17 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 July 1997)
Role	Non Executive Director
Correspondence Address	Furzie Gate Woodland Lane Chorleywood Herts WD3 5LS

Director Name	Dale Todd
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(17 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1995)
Role	Financial Director
Correspondence Address	39 Hare Lane Claygate Esher Surrey KT10 9BT

Director Name	Malcolm David Rolfe
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(17 years, 6 months after company formation)
Appointment Duration	4 years (resigned 23 August 1995)
Role	Computer Consultant
Correspondence Address	Applegarth Common Road Chorleywood Herts WD3 5LW

Director Name	Stephen Charles Rapkin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(17 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 May 1999)
Role	Managing Director Asia Pacific
Correspondence Address	Mutlow Hall Wendens Ambo Saffron Walden Essex CB11 4JL

Director Name	Anthony Garry Biddle
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(17 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 July 1999)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	112 Barton Road Cambridge Cambridgeshire CB3 9LH

Director Name	Graham Edward Plant
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(17 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 October 1997)
Role	Technical Director
Correspondence Address	21 Grove Road London SW13 0HH

Director Name	Mr Timothy Michael Hearley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(17 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 11 March 2003)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Rush Leys 4 Birds Hill Rise Oxshott Leatherhead Surrey KT22 0SW

Director Name	Peter Donal Day
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(17 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 May 1999)
Role	Chief Executive
Correspondence Address	Flat 2 14 Cottenham Park Road London SW20 0RZ

Secretary Name	Robert Neil Freeman
Nationality	British
Status	Resigned
Appointed	09 August 1991(17 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 September 2001)
Role	Company Director
Correspondence Address	Asha 12a Valkyrie Avenue Whitstable Kent CT5 4DJ

Director Name	Brian Cooke
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(18 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 19 July 1996)
Role	Chief Executive Officer
Correspondence Address	2 The Barns Cardington Bedford Bedfordshire MK44 3SE

Director Name	Mr Paul Keith Wright
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 April 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	73 York Avenue London SW14 7LQ

Director Name	Paul Samuel Edward Cleaver
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(21 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 August 1997)
Role	Product Development Director
Country of Residence	England
Correspondence Address	South Haven 34 Alma Road Reigate Surrey RH2 0DH

Director Name	David Arthur Battle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(22 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 August 1998)
Role	Sales & Marketing Director
Correspondence Address	Beech House 53a Palace Road East Molesey Surrey KT8 9DN

Director Name	Colin Norman Day
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(23 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 March 2003)
Role	Consultant
Correspondence Address	Bentfield House Stansted Essex CM24 8TJ

Director Name	Mr Robert Neil Freeman
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(24 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 09 January 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	24a Eden Road Seasalter Whitstable Kent CT5 4AP

Director Name	Mr James Peter Benson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(24 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The White House Brockley Backwell Bristol BS48 3AU

Director Name	Mr John Stuart Lodge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(25 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Common Hill Saffron Walden Essex CB10 1JG

Director Name	Daniel Houghton Hodson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(25 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 March 2003)
Role	Consultant
Correspondence Address	Treyford Manor Midhurst West Sussex GU29 0LD

Secretary Name	Mr James Peter Benson
Nationality	British
Status	Resigned
Appointed	25 September 2001(27 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Brockley Backwell Bristol BS48 3AU

Director Name	Nicholas James Humphries
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(29 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2007)
Role	Fund Manager
Correspondence Address	43 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Leo Mark Dee
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(29 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2004)
Role	Executive
Correspondence Address	1 Howard Walk London N2 0HB

Secretary Name	Mr Stephen Lacey
Nationality	British
Status	Resigned
Appointed	11 March 2003(29 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 03 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Coach House Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Mr Stephen Lacey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(33 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Coach House Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Mr Steven Peter Harrison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(34 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 November 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	46 Kelmscott Road London SW11 6QY

Secretary Name	Miss Liesl Asaa
Nationality	Irish
Status	Resigned
Appointed	03 December 2008(34 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 2013)
Role	Solicitor
Correspondence Address	59 William Bligh The Gasworks Barrow Street Dublin 4 Ireland

Director Name	Mr Keith William Grehan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2011(37 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 June 2014)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Aram John Hoare
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 January 2013(38 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2015)
Role	Lawyer
Country of Residence	Ireland
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Contact

Website	www.rolfeandnolan.com

Location

Registered Address	30 St. Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

15.4m at £0.1	Rolfe & Nolan Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,188,621
Cash	£7,221
Current Liabilities	£446,671

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2015	Solvency Statement dated 25/09/15 (1 page)
4 November 2015	Statement of capital on 4 November 2015 GBP 0.01 (4 pages)
4 November 2015	Statement of capital on 4 November 2015 GBP 0.01 (4 pages)
4 November 2015	Solvency Statement dated 25/09/15 (1 page)
23 October 2015	Voluntary strike-off action has been suspended (1 page)
23 October 2015	Voluntary strike-off action has been suspended (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
8 October 2015	Application to strike the company off the register (3 pages)
8 October 2015	Application to strike the company off the register (3 pages)
7 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 October 2015	Statement by Directors (1 page)
7 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 October 2015	Statement by Directors (1 page)
19 August 2015	Satisfaction of charge 011576380016 in full (4 pages)
19 August 2015	Satisfaction of charge 011576380018 in full (4 pages)
19 August 2015	Satisfaction of charge 011576380016 in full (4 pages)
19 August 2015	Satisfaction of charge 011576380020 in full (4 pages)
19 August 2015	Part of the property or undertaking has been released and no longer forms part of charge 011576380015 (6 pages)
19 August 2015	Satisfaction of charge 011576380020 in full (4 pages)
19 August 2015	Part of the property or undertaking has been released and no longer forms part of charge 011576380015 (6 pages)
19 August 2015	Satisfaction of charge 011576380018 in full (4 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,536,096.5 (4 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,536,096.5 (4 pages)
10 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,536,096.5 (4 pages)
29 June 2015	Termination of appointment of Aram John Hoare as a director on 26 June 2015 (1 page)
29 June 2015	Termination of appointment of Aram John Hoare as a director on 26 June 2015 (1 page)
29 June 2015	Appointment of Mr Ashley Graham Woods as a director on 26 June 2015 (2 pages)
29 June 2015	Appointment of Mr Ashley Graham Woods as a director on 26 June 2015 (2 pages)
1 December 2014	Full accounts made up to 31 December 2013 (12 pages)
1 December 2014	Full accounts made up to 31 December 2013 (12 pages)
23 October 2014	Satisfaction of charge 011576380011 in full (1 page)
23 October 2014	Satisfaction of charge 011576380014 in full (1 page)
23 October 2014	Satisfaction of charge 011576380009 in full (1 page)
23 October 2014	Satisfaction of charge 011576380011 in full (1 page)
23 October 2014	Satisfaction of charge 011576380013 in full (1 page)
23 October 2014	Satisfaction of charge 011576380013 in full (1 page)
23 October 2014	Satisfaction of charge 011576380010 in full (1 page)
23 October 2014	Satisfaction of charge 011576380014 in full (1 page)
23 October 2014	Satisfaction of charge 011576380012 in full (1 page)
23 October 2014	Satisfaction of charge 011576380010 in full (1 page)
23 October 2014	Satisfaction of charge 011576380012 in full (1 page)
23 October 2014	Satisfaction of charge 011576380009 in full (1 page)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,536,096.5 (4 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,536,096.5 (4 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,536,096.5 (4 pages)
19 June 2014	Registration of charge 011576380017 (90 pages)
19 June 2014	Registration of charge 011576380018 (89 pages)
19 June 2014	Registration of charge 011576380017 (90 pages)
19 June 2014	Registration of charge 011576380015 (21 pages)
19 June 2014	Registration of charge 011576380018 (89 pages)
19 June 2014	Registration of charge 011576380016 (22 pages)
19 June 2014	Registration of charge 011576380020 (10 pages)
19 June 2014	Registration of charge 011576380016 (22 pages)
19 June 2014	Registration of charge 011576380015 (21 pages)
19 June 2014	Registration of charge 011576380019 (10 pages)
19 June 2014	Registration of charge 011576380020 (10 pages)
19 June 2014	Registration of charge 011576380019 (10 pages)
3 June 2014	Appointment of Mr Conor Gerard Clinch as a director (2 pages)
3 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
3 June 2014	Appointment of Mr Conor Gerard Clinch as a director (2 pages)
3 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
31 March 2014	Director's details changed for Mr Keith William Grehan on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Keith William Grehan on 31 March 2014 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
12 September 2013	Termination of appointment of Liesl Asaa as a secretary (1 page)
12 September 2013	Termination of appointment of Liesl Asaa as a secretary (1 page)
5 September 2013	Appointment of Mr Ashley Graham Woods as a secretary (1 page)
5 September 2013	Registered office address changed from 120 Leman Street London E1 8EU on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from 120 Leman Street London E1 8EU on 5 September 2013 (1 page)
5 September 2013	Appointment of Mr Ashley Graham Woods as a secretary (1 page)
5 September 2013	Registered office address changed from 120 Leman Street London E1 8EU on 5 September 2013 (1 page)
28 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,536,096.5 (5 pages)
28 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,536,096.5 (5 pages)
28 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,536,096.5 (5 pages)
5 June 2013	Registration of charge 011576380013 (63 pages)
5 June 2013	Registration of charge 011576380014 (63 pages)
5 June 2013	Registration of charge 011576380014 (63 pages)
5 June 2013	Registration of charge 011576380013 (63 pages)
3 June 2013	Registration of charge 011576380010 (49 pages)
3 June 2013	Registration of charge 011576380009 (50 pages)
3 June 2013	Registration of charge 011576380012 (12 pages)
3 June 2013	Registration of charge 011576380009 (50 pages)
3 June 2013	Registration of charge 011576380011 (12 pages)
3 June 2013	Registration of charge 011576380012 (12 pages)
3 June 2013	Registration of charge 011576380010 (49 pages)
3 June 2013	Registration of charge 011576380011 (12 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2013	Termination of appointment of Robert Freeman as a director (2 pages)
21 February 2013	Appointment of Mr Aram Hoare as a director (3 pages)
21 February 2013	Appointment of Mr Aram Hoare as a director (3 pages)
21 February 2013	Termination of appointment of Robert Freeman as a director (2 pages)
24 October 2012	Full accounts made up to 31 December 2011 (11 pages)
24 October 2012	Full accounts made up to 31 December 2011 (11 pages)
5 September 2012	Annual return made up to 9 August 2012 (14 pages)
5 September 2012	Annual return made up to 9 August 2012 (14 pages)
5 September 2012	Annual return made up to 9 August 2012 (14 pages)
20 January 2012	Termination of appointment of Steven Harrison as a director (2 pages)
20 January 2012	Termination of appointment of Steven Harrison as a director (2 pages)
27 October 2011	Appointment of Mr Keith William Grehan as a director (3 pages)
27 October 2011	Appointment of Mr Keith William Grehan as a director (3 pages)
6 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (14 pages)
6 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (14 pages)
6 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (14 pages)
23 August 2011	Full accounts made up to 31 December 2010 (12 pages)
23 August 2011	Full accounts made up to 31 December 2010 (12 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (14 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (14 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (14 pages)
19 August 2010	Full accounts made up to 31 December 2009 (12 pages)
19 August 2010	Full accounts made up to 31 December 2009 (12 pages)
21 May 2010	Director's details changed for Robert Neil Freeman on 5 February 2010 (3 pages)
21 May 2010	Director's details changed for Robert Neil Freeman on 5 February 2010 (3 pages)
21 May 2010	Director's details changed for Robert Neil Freeman on 5 February 2010 (3 pages)
15 April 2010	Auditor's resignation (2 pages)
15 April 2010	Auditor's resignation (2 pages)
20 September 2009	Full accounts made up to 31 December 2008 (12 pages)
20 September 2009	Full accounts made up to 31 December 2008 (12 pages)
2 September 2009	Return made up to 09/08/09; full list of members (3 pages)
2 September 2009	Return made up to 09/08/09; full list of members (3 pages)
4 February 2009	Director appointed mr steven harrison (1 page)
4 February 2009	Appointment terminated secretary stephen lacey (1 page)
4 February 2009	Secretary appointed miss liesl asaa (1 page)
4 February 2009	Secretary appointed miss liesl asaa (1 page)
4 February 2009	Appointment terminated director stephen lacey (1 page)
4 February 2009	Appointment terminated director stephen lacey (1 page)
4 February 2009	Appointment terminated secretary stephen lacey (1 page)
4 February 2009	Director appointed mr steven harrison (1 page)
3 October 2008	Return made up to 09/08/08; full list of members (3 pages)
3 October 2008	Return made up to 09/08/08; full list of members (3 pages)
22 September 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
22 September 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
20 August 2008	Full accounts made up to 29 February 2008 (13 pages)
20 August 2008	Full accounts made up to 29 February 2008 (13 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges (3 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges (3 pages)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges (4 pages)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 4 charges (4 pages)
5 November 2007	Full accounts made up to 28 February 2007 (13 pages)
5 November 2007	Full accounts made up to 28 February 2007 (13 pages)
31 August 2007	Particulars of mortgage/charge (5 pages)
31 August 2007	Particulars of mortgage/charge (7 pages)
31 August 2007	Particulars of mortgage/charge (7 pages)
31 August 2007	Particulars of mortgage/charge (5 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2007	Return made up to 09/08/07; full list of members (2 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2007	Return made up to 09/08/07; full list of members (2 pages)
15 August 2007	Particulars of mortgage/charge (7 pages)
15 August 2007	Particulars of mortgage/charge (7 pages)
12 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 July 2007	Declaration of assistance for shares acquisition (13 pages)
12 July 2007	Particulars of mortgage/charge (4 pages)
12 July 2007	Declaration of assistance for shares acquisition (13 pages)
12 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 July 2007	Declaration of assistance for shares acquisition (13 pages)
12 July 2007	Declaration of assistance for shares acquisition (13 pages)
12 July 2007	Declaration of assistance for shares acquisition (13 pages)
12 July 2007	Particulars of mortgage/charge (4 pages)
12 July 2007	Declaration of assistance for shares acquisition (13 pages)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
22 December 2006	Full accounts made up to 28 February 2006 (13 pages)
22 December 2006	Full accounts made up to 28 February 2006 (13 pages)
10 August 2006	Return made up to 09/08/06; full list of members (2 pages)
10 August 2006	Location of register of members (1 page)
10 August 2006	Return made up to 09/08/06; full list of members (2 pages)
10 August 2006	Location of register of members (1 page)
12 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
6 March 2006	Registered office changed on 06/03/06 from: lowndes house 1/9,city road london EC1Y 1AE (1 page)
6 March 2006	Registered office changed on 06/03/06 from: lowndes house 1/9,city road london EC1Y 1AE (1 page)
14 November 2005	Full accounts made up to 28 February 2005 (12 pages)
14 November 2005	Full accounts made up to 28 February 2005 (12 pages)
23 August 2005	Return made up to 09/08/05; full list of members (2 pages)
23 August 2005	Return made up to 09/08/05; full list of members (2 pages)
1 February 2005	Certificate of cancellation of share premium account (1 page)
1 February 2005	Certificate of cancellation of share premium account (1 page)
1 February 2005	Cancel share premium account (3 pages)
1 February 2005	Cancel share premium account (3 pages)
29 December 2004	Resolutions RES13 ‐ Share premium cancelled 17/12/04 (1 page)
29 December 2004	Resolutions RES13 ‐ Share premium cancelled 17/12/04 (1 page)
23 December 2004	Declaration of assistance for shares acquisition (10 pages)
23 December 2004	Declaration of assistance for shares acquisition (10 pages)
23 December 2004	Declaration of assistance for shares acquisition (10 pages)
23 December 2004	Declaration of assistance for shares acquisition (10 pages)
23 December 2004	Declaration of assistance for shares acquisition (10 pages)
23 December 2004	Declaration of assistance for shares acquisition (10 pages)
17 December 2004	Particulars of mortgage/charge (10 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Particulars of mortgage/charge (10 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
18 August 2004	Return made up to 09/08/04; full list of members (7 pages)
18 August 2004	Return made up to 09/08/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 29 February 2004 (12 pages)
24 June 2004	Full accounts made up to 29 February 2004 (12 pages)
11 September 2003	Group of companies' accounts made up to 28 February 2003 (21 pages)
11 September 2003	Group of companies' accounts made up to 28 February 2003 (21 pages)
21 August 2003	Return made up to 09/08/03; full list of members (7 pages)
21 August 2003	Return made up to 09/08/03; full list of members (7 pages)
13 June 2003	Declaration of assistance for shares acquisition (14 pages)
13 June 2003	Declaration of assistance for shares acquisition (16 pages)
13 June 2003	Declaration of assistance for shares acquisition (14 pages)
13 June 2003	Declaration of assistance for shares acquisition (16 pages)
12 June 2003	Ad 01/03/03-07/05/03 Â£ si [email protected]=17534 Â£ ic 1518562/1536096 (3 pages)
12 June 2003	Location of register of members (1 page)
12 June 2003	Location of register of members (1 page)
12 June 2003	Ad 01/03/03-07/05/03 Â£ si [email protected]=17534 Â£ ic 1518562/1536096 (3 pages)
19 May 2003	Application for reregistration from PLC to private (1 page)
19 May 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
19 May 2003	Re-registration of Memorandum and Articles (32 pages)
19 May 2003	Re-registration of Memorandum and Articles (32 pages)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2003	Application for reregistration from PLC to private (1 page)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
6 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
25 March 2003	Location of register of members (non legible) (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	Location of register of members (non legible) (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
3 October 2002	Secretary resigned;director resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned;director resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
12 September 2002	Return made up to 09/08/02; bulk list available separately (9 pages)
12 September 2002	Return made up to 09/08/02; bulk list available separately (9 pages)
2 September 2002	Group of companies' accounts made up to 28 February 2002 (46 pages)
2 September 2002	Group of companies' accounts made up to 28 February 2002 (46 pages)
8 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Secretary resigned (1 page)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	New secretary appointed (2 pages)
17 September 2001	Return made up to 09/08/01; bulk list available separately (9 pages)
17 September 2001	Return made up to 09/08/01; bulk list available separately (9 pages)
24 July 2001	Group of companies' accounts made up to 28 February 2001 (49 pages)
24 July 2001	Group of companies' accounts made up to 28 February 2001 (49 pages)
12 December 2000	Full group accounts made up to 29 February 2000 (52 pages)
12 December 2000	Full group accounts made up to 29 February 2000 (52 pages)
15 November 2000	Return made up to 09/08/00; bulk list available separately 363(287) ‐ Registered office changed on 15/11/00 363(353) ‐ Location of register of members address changed (9 pages)
15 November 2000	Return made up to 09/08/00; bulk list available separately 363(287) ‐ Registered office changed on 15/11/00 363(353) ‐ Location of register of members address changed (9 pages)
6 November 2000	Ad 23/10/00--------- Â£ si [email protected]=219 Â£ ic 1408730/1408949 (2 pages)
6 November 2000	Ad 23/10/00--------- Â£ si [email protected]=219 Â£ ic 1408730/1408949 (2 pages)
30 October 2000	Ad 16/10/00--------- Â£ si [email protected]=526 Â£ ic 1405265/1405791 (2 pages)
30 October 2000	Ad 16/10/00--------- Â£ si [email protected]=526 Â£ ic 1405265/1405791 (2 pages)
30 October 2000	Ad 09/10/00--------- Â£ si [email protected]=2939 Â£ ic 1405791/1408730 (4 pages)
30 October 2000	Ad 09/10/00--------- Â£ si [email protected]=2939 Â£ ic 1405791/1408730 (4 pages)
31 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (66 pages)
31 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (66 pages)
14 July 2000	Particulars of contract relating to shares (5 pages)
14 July 2000	Ad 07/10/99--------- Â£ si [email protected]=16122 Â£ ic 1389143/1405265 (2 pages)
14 July 2000	Particulars of contract relating to shares (5 pages)
14 July 2000	Ad 07/10/99--------- Â£ si [email protected]=16122 Â£ ic 1389143/1405265 (2 pages)
28 March 2000	Particulars of contract relating to shares (3 pages)
28 March 2000	Ad 04/02/00--------- Â£ si [email protected]=51975 Â£ ic 1337168/1389143 (2 pages)
28 March 2000	Ad 04/02/00--------- Â£ si [email protected]=51975 Â£ ic 1337168/1389143 (2 pages)
28 March 2000	Particulars of contract relating to shares (3 pages)
9 February 2000	Nc inc already adjusted 03/02/00 (1 page)
9 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 February 2000	Nc inc already adjusted 03/02/00 (1 page)
7 February 2000	Listing of particulars (76 pages)
7 February 2000	Listing of particulars (76 pages)
26 January 2000	Particulars of mortgage/charge (7 pages)
26 January 2000	Particulars of mortgage/charge (7 pages)
16 November 1999	Ad 09/11/99--------- Â£ si [email protected]=3932 Â£ ic 1333236/1337168 (2 pages)
16 November 1999	Ad 09/11/99--------- Â£ si [email protected]=3932 Â£ ic 1333236/1337168 (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
24 August 1999	Return made up to 09/08/99; bulk list available separately (7 pages)
24 August 1999	Return made up to 09/08/99; bulk list available separately (7 pages)
30 July 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 July 1999	Â£ nc 1500000/1800000 20/07/99 (1 page)
30 July 1999	Â£ nc 1500000/1800000 20/07/99 (1 page)
30 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 July 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 July 1999	Full group accounts made up to 28 February 1999 (45 pages)
29 July 1999	Full group accounts made up to 28 February 1999 (45 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
6 April 1999	Ad 26/03/99--------- Â£ si [email protected]=66 Â£ ic 1332964/1333030 (2 pages)
6 April 1999	Ad 26/03/99--------- Â£ si [email protected]=66 Â£ ic 1332964/1333030 (2 pages)
9 February 1999	Ad 04/02/99--------- Â£ si [email protected]=116 Â£ ic 1332782/1332898 (2 pages)
9 February 1999	Ad 04/02/99--------- Â£ si [email protected]=66 Â£ ic 1332898/1332964 (2 pages)
9 February 1999	Ad 04/02/99--------- Â£ si [email protected]=116 Â£ ic 1332782/1332898 (2 pages)
9 February 1999	Ad 04/02/99--------- Â£ si [email protected]=66 Â£ ic 1332898/1332964 (2 pages)
30 December 1998	Ad 22/12/98--------- Â£ si [email protected]=66 Â£ ic 1332716/1332782 (2 pages)
30 December 1998	Ad 22/12/98--------- Â£ si [email protected]=66 Â£ ic 1332716/1332782 (2 pages)
14 December 1998	Ad 10/12/98--------- Â£ si [email protected]=66 Â£ ic 1332650/1332716 (2 pages)
14 December 1998	Ad 10/12/98--------- Â£ si [email protected]=66 Â£ ic 1332650/1332716 (2 pages)
22 October 1998	Ad 20/10/98--------- Â£ si [email protected]=72 Â£ ic 1332578/1332650 (2 pages)
22 October 1998	Ad 20/10/98--------- Â£ si [email protected]=72 Â£ ic 1332578/1332650 (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
25 September 1998	Ad 22/09/98--------- Â£ si [email protected]=92 Â£ ic 1332486/1332578 (2 pages)
25 September 1998	Ad 22/09/98--------- Â£ si [email protected]=92 Â£ ic 1332486/1332578 (2 pages)
17 September 1998	Ad 14/09/98--------- Â£ si [email protected]=45 Â£ ic 1332441/1332486 (2 pages)
17 September 1998	Ad 14/09/98--------- Â£ si [email protected]=116 Â£ ic 1332325/1332441 (2 pages)
17 September 1998	Ad 14/09/98--------- Â£ si [email protected]=45 Â£ ic 1332441/1332486 (2 pages)
17 September 1998	Ad 14/09/98--------- Â£ si [email protected]=116 Â£ ic 1332325/1332441 (2 pages)
10 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 September 1998	Return made up to 09/08/98; bulk list available separately (7 pages)
4 September 1998	Return made up to 09/08/98; bulk list available separately (7 pages)
3 September 1998	Ad 25/08/98--------- Â£ si [email protected]=66 Â£ ic 1332259/1332325 (2 pages)
3 September 1998	Ad 25/08/98--------- Â£ si [email protected]=66 Â£ ic 1332259/1332325 (2 pages)
2 September 1998	Full group accounts made up to 28 February 1998 (37 pages)
2 September 1998	Full group accounts made up to 28 February 1998 (37 pages)
26 August 1998	Ad 21/08/98--------- Â£ si [email protected]=331 Â£ ic 1331928/1332259 (2 pages)
26 August 1998	Ad 21/08/98--------- Â£ si [email protected]=331 Â£ ic 1331928/1332259 (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
24 March 1998	Ad 19/03/98--------- Â£ si [email protected]=241 Â£ ic 1331687/1331928 (2 pages)
24 March 1998	Ad 19/03/98--------- Â£ si [email protected]=241 Â£ ic 1331687/1331928 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si [email protected]=161 Â£ ic 1331526/1331687 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si [email protected]=161 Â£ ic 1331526/1331687 (2 pages)
26 February 1998	Ad 23/02/98--------- Â£ si [email protected]=241 Â£ ic 1331285/1331526 (2 pages)
26 February 1998	Ad 23/02/98--------- Â£ si [email protected]=241 Â£ ic 1331285/1331526 (2 pages)
17 February 1998	Ad 12/02/98--------- Â£ si [email protected]=966 Â£ ic 1330319/1331285 (2 pages)
17 February 1998	Ad 12/02/98--------- Â£ si [email protected]=966 Â£ ic 1330319/1331285 (2 pages)
5 February 1998	Ad 21/01/98--------- Â£ si [email protected]=1328 Â£ ic 1328991/1330319 (2 pages)
5 February 1998	Ad 21/01/98--------- Â£ si [email protected]=1328 Â£ ic 1328991/1330319 (2 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
15 September 1997	Full accounts made up to 28 February 1997 (48 pages)
15 September 1997	Full accounts made up to 28 February 1997 (48 pages)
11 September 1997	Return made up to 09/08/97; bulk list available separately 363(288) ‐ Secretary's particulars changed (10 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Return made up to 09/08/97; bulk list available separately 363(288) ‐ Secretary's particulars changed (10 pages)
29 August 1997	Statement of affairs (18 pages)
29 August 1997	Statement of affairs (18 pages)
29 August 1997	Ad 27/06/97--------- Â£ si [email protected]=5750 Â£ ic 1258757/1264507 (2 pages)
29 August 1997	Ad 27/06/97--------- Â£ si [email protected]=5750 Â£ ic 1258757/1264507 (2 pages)
11 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
11 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
31 July 1997	Ad 17/06/97--------- Â£ si [email protected]=481 Â£ ic 1258276/1258757 (3 pages)
31 July 1997	Ad 17/06/97--------- Â£ si [email protected]=481 Â£ ic 1258276/1258757 (3 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
16 April 1997	Ad 07/04/97--------- Â£ si [email protected]=193 Â£ ic 1258083/1258276 (2 pages)
16 April 1997	Ad 07/04/97--------- Â£ si [email protected]=193 Â£ ic 1258083/1258276 (2 pages)
20 March 1997	Ad 10/02/97--------- Â£ si [email protected]=241 Â£ ic 1257842/1258083 (2 pages)
20 March 1997	Ad 10/02/97--------- Â£ si [email protected]=241 Â£ ic 1257842/1258083 (2 pages)
11 November 1996	Ad 18/06/96--------- Â£ si [email protected] (2 pages)
11 November 1996	Ad 18/06/96--------- Â£ si [email protected] (2 pages)
5 September 1996	Full group accounts made up to 29 February 1996 (42 pages)
5 September 1996	Full group accounts made up to 29 February 1996 (42 pages)
5 September 1996	Return made up to 09/08/96; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
5 September 1996	Return made up to 09/08/96; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	Ad 01/08/96--------- Â£ si [email protected]=544 Â£ ic 1252122/1252666 (2 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	Ad 01/08/96--------- Â£ si [email protected]=544 Â£ ic 1252122/1252666 (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
29 July 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
29 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
29 July 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
27 June 1996	Ad 21/05/96--------- Â£ si [email protected] (2 pages)
27 June 1996	Ad 21/05/96--------- Â£ si [email protected] (2 pages)
27 June 1996	Statement of affairs (13 pages)
27 June 1996	Statement of affairs (13 pages)
16 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1996	Ad 10/06/96--------- Â£ si [email protected]=250 Â£ ic 1249607/1249857 (2 pages)
16 June 1996	Ad 21/05/96--------- Â£ si [email protected]=2265 Â£ ic 1249857/1252122 (2 pages)
16 June 1996	Ad 10/06/96--------- Â£ si [email protected]=250 Â£ ic 1249607/1249857 (2 pages)
16 June 1996	Ad 21/05/96--------- Â£ si [email protected]=2265 Â£ ic 1249857/1252122 (2 pages)
16 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1996	Ad 25/04/96--------- Â£ si [email protected]=276 Â£ ic 1249331/1249607 (2 pages)
7 May 1996	Ad 25/04/96--------- Â£ si [email protected]=276 Â£ ic 1249331/1249607 (2 pages)
28 February 1996	Ad 12/02/96--------- Â£ si [email protected]=2000 Â£ ic 1247331/1249331 (2 pages)
28 February 1996	Ad 12/02/96--------- Â£ si [email protected]=2000 Â£ ic 1247331/1249331 (2 pages)
20 October 1995	Ad 06/10/95-11/10/95 Â£ si [email protected]=16759 Â£ ic 1230572/1247331 (2 pages)
20 October 1995	Ad 06/10/95-11/10/95 Â£ si [email protected]=16759 Â£ ic 1230572/1247331 (2 pages)
14 September 1995	Ad 11/09/95--------- Â£ si [email protected]=1190 Â£ ic 1229382/1230572 (2 pages)
14 September 1995	Ad 11/09/95--------- Â£ si [email protected]=1190 Â£ ic 1229382/1230572 (2 pages)
31 August 1995	Return made up to 09/08/95; bulk list available separately (16 pages)
31 August 1995	Full group accounts made up to 28 February 1995 (36 pages)
31 August 1995	Full group accounts made up to 28 February 1995 (36 pages)
31 August 1995	Return made up to 09/08/95; bulk list available separately (16 pages)
29 August 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (4 pages)
29 August 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (4 pages)
29 August 1995	Ad 04/08/95--------- Â£ si [email protected]=4152 Â£ ic 1222230/1226382 (2 pages)
29 August 1995	Ad 10/08/95--------- Â£ si [email protected]=3000 Â£ ic 1226382/1229382 (2 pages)
29 August 1995	Ad 10/08/95--------- Â£ si [email protected]=3000 Â£ ic 1226382/1229382 (2 pages)
29 August 1995	Ad 04/08/95--------- Â£ si [email protected]=4152 Â£ ic 1222230/1226382 (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Ad 05/07/95--------- Â£ si [email protected]=612 Â£ ic 1221618/1222230 (2 pages)
10 July 1995	Ad 05/07/95--------- Â£ si [email protected]=612 Â£ ic 1221618/1222230 (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
22 June 1995	Ad 19/06/95--------- Â£ si [email protected]=306 Â£ ic 1221312/1221618 (2 pages)
22 June 1995	Ad 19/06/95--------- Â£ si [email protected]=306 Â£ ic 1221312/1221618 (2 pages)
23 March 1995	Ad 08/02/95--------- Â£ si [email protected]=2327 Â£ ic 1218985/1221312 (2 pages)
23 March 1995	Ad 08/02/95--------- Â£ si [email protected]=2327 Â£ ic 1218985/1221312 (2 pages)
6 August 1993	Company name changed\certificate issued on 06/08/93 (2 pages)
6 August 1993	Company name changed\certificate issued on 06/08/93 (2 pages)
30 July 1991	Memorandum and Articles of Association (58 pages)
30 July 1991	Memorandum and Articles of Association (58 pages)
26 July 1991	Articles of association (58 pages)
26 July 1991	Articles of association (58 pages)
3 August 1990	Memorandum and Articles of Association (12 pages)
3 August 1990	Memorandum and Articles of Association (12 pages)
21 July 1988	New director appointed (2 pages)
21 July 1988	New director appointed (2 pages)
20 January 1988	New director appointed (2 pages)
20 January 1988	New director appointed (2 pages)
27 February 1987	New director appointed (2 pages)
16 December 1986	New director appointed (2 pages)
15 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
9 July 1980	Dir / sec appoint / resign (3 pages)
21 January 1974	Incorporation (12 pages)

Rolfe & Nolan Limited

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