Companies House does not verify the accuracy of the information filed

Advanced company search

THREE YEARS LIMITED

Company number 06808748

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
04 Jun 2009	88(2)	Ad 28/05/09 gbp si 998@1=998 gbp ic 2/1000	View PDF Ad 28/05/09 gbp si 998@1=998 gbp ic 2/1000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2009	288a	Director appointed howard terence stanton	View PDF Director appointed howard terence stanton - link opens in a new window - 3 pages (3 pages)
14 Apr 2009	288a	Director appointed edward max ziff	View PDF Director appointed edward max ziff - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	288a	Director appointed michael ziff	View PDF Director appointed michael ziff - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from c/o walker morris kings court 12 king street leeds LS1 2HL	View PDF Registered office changed on 03/03/2009 from c/o walker morris kings court 12 king street leeds LS1 2HL - link opens in a new window - 1 page (1 page)
03 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Loan agreement 19/02/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Loan agreement 19/02/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Feb 2009	123	Gbp nc 1000/2500000 19/02/09	View PDF Gbp nc 1000/2500000 19/02/09 - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	288a	Secretary appointed ann mcgookin	View PDF Secretary appointed ann mcgookin - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	288b	Appointment Terminated Director richard naish	View PDF Appointment Terminated Director richard naish - link opens in a new window - 1 page (1 page)
24 Feb 2009	88(2)	Ad 11/02/09 gbp si 1@1=1 gbp ic 1/2	View PDF Ad 11/02/09 gbp si 1@1=1 gbp ic 1/2 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	288a	Director appointed mr richard david charles naish	View PDF Director appointed mr richard david charles naish - link opens in a new window - 1 page (1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from 12 york place leeds west yorkshire LS1 2DS england	View PDF Registered office changed on 09/02/2009 from 12 york place leeds west yorkshire LS1 2DS england - link opens in a new window - 1 page (1 page)
09 Feb 2009	288b	Appointment Terminated Director jonathon round	View PDF Appointment Terminated Director jonathon round - link opens in a new window - 1 page (1 page)
03 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?