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THREE CLIFFS INVESTMENTS COMPANY LIMITED

Company number 01982656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
24 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
24 Sep 2012 AD01 Registered office address changed from Llanelli Road Garngoch Swansea SA4 4LL on 24 September 2012
09 Jul 2012 CH01 Director's details changed for Stuart Morton Smith on 9 July 2012
09 Jul 2012 CH01 Director's details changed for Mr Emrys Aneurin Rees on 9 July 2012
09 Jul 2012 CH01 Director's details changed for Michael John Grant on 9 July 2012
09 Jul 2012 CH01 Director's details changed for Jillian Day on 9 July 2012
09 Jul 2012 CH01 Director's details changed for Graham Manton Day on 9 July 2012
09 Jul 2012 CH03 Secretary's details changed for Stuart Morton Smith on 9 July 2012
04 May 2012 AA Full accounts made up to 31 December 2011
19 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
10 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 50
19 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
19 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
29 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Stuart Morton Smith on 30 June 2010
29 Jul 2010 CH01 Director's details changed for Jillian Day on 30 June 2010
29 Jul 2010 CH01 Director's details changed for Michael John Grant on 30 June 2010
29 Jul 2010 CH01 Director's details changed for Mr Emrys Aneurin Rees on 30 June 2010
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2010 MISC Section 519
29 Jul 2009 363a Return made up to 30/06/09; full list of members