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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 Feb 2004 288a New secretary appointed
02 Feb 2004 288a New director appointed
02 Feb 2004 288a New director appointed
02 Feb 2004 288a New director appointed
02 Feb 2004 AA Accounts made up to 31 December 2002
09 Apr 2003 363s Return made up to 07/03/03; full list of members
06 Feb 2003 AA Accounts made up to 31 December 2001
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
18 Mar 2002 363s Return made up to 07/03/02; full list of members
  • 363(287) ‐ Registered office changed on 18/03/02
28 Feb 2002 288b Director resigned
03 Nov 2001 AA Accounts made up to 31 December 2000
12 Apr 2001 288a New director appointed
28 Mar 2001 363s Return made up to 07/03/01; full list of members
05 Feb 2001 AA Accounts made up to 31 December 1999
06 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
16 Mar 2000 363a Return made up to 07/03/00; full list of members
23 Nov 1999 AAMD Amended full accounts made up to 25 July 1998
20 Jun 1999 288b Director resigned
14 Jun 1999 288b Director resigned
07 Apr 1999 MEM/ARTS Memorandum and Articles of Association
07 Apr 1999 88(2)R Ad 29/03/99--------- £ si 2570750@1=2570750 £ ic 2/2570752
07 Apr 1999 123 Nc inc already adjusted 29/03/99
07 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association