GRANITE MORTGAGES 04-2 PLC

Company number 05057377

Date	Type	Description	View / Download
09 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(46 pages)
16 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
15 Mar 2011	AP01	Appointment of Mr Alan Weatherston as a director	(3 pages)
15 Mar 2011	TM01	Termination of appointment of Jerold Williamson as a director	(2 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	(47 pages)
12 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH02	Director's details changed for Ldc Securitisation Director No.1 Limited on 1 October 2009	(2 pages)
12 Mar 2010	CH02	Director's details changed for Ldc Securitisation Director No.2 Limited on 1 October 2009	(2 pages)
12 Mar 2010	CH04	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009	(2 pages)
02 Dec 2009	AP01	Appointment of Mr Jerold Robert Williamson as a director	(3 pages)
02 Dec 2009	TM01	Termination of appointment of Rick Hunkin as a director	(2 pages)
08 Apr 2009	AA	Full accounts made up to 31 December 2008	(43 pages)
02 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
01 Feb 2009	288b	Appointment terminated director carl flinn	(1 page)
01 Feb 2009	288a	Director appointed rick hunkin	(2 pages)
06 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(39 pages)
13 Mar 2008	363a	Return made up to 26/02/08; full list of members	(4 pages)
07 Feb 2008	288b	Director resigned	(1 page)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
21 Mar 2007	363a	Return made up to 26/02/07; full list of members	(3 pages)
28 Jul 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
06 Mar 2006	363a	Return made up to 26/02/06; full list of members	(3 pages)