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GRANITE REAL ESTATE UK LIMITED

Company number 03020811

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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)
02 Oct 2012 AA Accounts made up to 31 December 2011
15 May 2012 AP01 Appointment of Michael Peter Forsayeth as a director
15 May 2012 TM01 Termination of appointment of Randall Tipping as a director
17 Apr 2012 AR01 Annual return made up to 7 March 2012
25 Jul 2011 AA Accounts made up to 31 December 2010
28 Jun 2011 SH20 Statement by directors
28 Jun 2011 CAP-SS Solvency statement dated 28/06/11
28 Jun 2011 SH19 Statement of capital on 28 June 2011
  • GBP 1,300,000.00
28 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 4,439,864.00
28 Jun 2011 MEM/ARTS Memorandum and Articles of Association
28 Jun 2011 SH10 Particulars of variation of rights attached to shares
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 3,870,752
21 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom cap 13/06/2011
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
26 Oct 2010 AA Accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 7 March 2010
30 Jul 2009 AA Accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 07/03/09; no change of members
04 Sep 2008 AA Accounts made up to 31 December 2007
27 Mar 2008 363s Return made up to 07/03/08; full list of members
28 Oct 2007 AA Accounts made up to 31 December 2006
30 Mar 2007 363s Return made up to 07/03/07; full list of members
27 Jun 2006 AA Accounts made up to 31 December 2005