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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)
01 Jun 2006 288b Director resigned
01 Jun 2006 288a New director appointed
28 Mar 2006 363s Return made up to 07/03/06; full list of members
  • 363(288) ‐ Secretary resigned
08 Feb 2006 AA Accounts made up to 31 December 2003
11 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Comp bus app and res 30/09/05
11 Jan 2006 288b Secretary resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New secretary appointed;new director appointed
04 Jan 2006 AA Accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
14 Mar 2005 363s Return made up to 07/03/05; full list of members
10 Jan 2005 288b Director resigned
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New secretary appointed
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
05 Jul 2004 287 Registered office changed on 05/07/04 from: c/o sidley austin brown & wood 1 threadneedle street london EC2R 8AW
26 Mar 2004 363s Return made up to 07/03/04; full list of members
14 Feb 2004 AAMD Amended full accounts made up to 31 December 2002
02 Feb 2004 288b Director resigned
02 Feb 2004 288b Secretary resigned;director resigned