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GRANITE MORTGAGES 03-3 PLC

Company number 04823268

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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)
27 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 TM01 Termination of appointment of Jerold Williamson as a director
15 Mar 2011 AP01 Appointment of Mr Alan Weatherston as a director
03 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
02 Aug 2010 CH02 Director's details changed for Ldc Securitisation Director No.2 Limited on 1 October 2009
30 Jul 2010 CH04 Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009
30 Jul 2010 CH02 Director's details changed for Ldc Securitisation Director No.1 Limited on 1 October 2009
04 May 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 AP01 Appointment of Mr Jerold Robert Williamson as a director
02 Dec 2009 TM01 Termination of appointment of Rick Hunkin as a director
22 Jul 2009 363a Return made up to 07/07/09; full list of members
08 Apr 2009 AA Full accounts made up to 31 December 2008
01 Feb 2009 288b Appointment terminated director carl flinn
01 Feb 2009 288a Director appointed rick hunkin
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2008 363a Return made up to 07/07/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
07 Feb 2008 288b Director resigned
12 Jul 2007 363a Return made up to 07/07/07; full list of members
10 Jul 2007 AA Full accounts made up to 31 December 2006
03 Aug 2006 363a Return made up to 07/07/06; full list of members
28 Jul 2006 AA Full accounts made up to 31 December 2005
12 Jul 2005 363s Return made up to 07/07/05; full list of members