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GRANITE MORTGAGES 04-3 PLC

Company number 05168395

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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 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 49 pages (49 pages)
15 Mar 2011	TM01	Termination of appointment of Jerold Williamson as a director	View PDF Termination of appointment of Jerold Williamson as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	AP01	Appointment of Mr Alan Weatherston as a director	View PDF Appointment of Mr Alan Weatherston as a director - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	CH02	Director's details changed for Ldc Securitisation Director No.1 Limited on 1 October 2009	View PDF Director's details changed for Ldc Securitisation Director No.1 Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CH02	Director's details changed for Ldc Securitisation Director No.2 Limited on 1 October 2009	View PDF Director's details changed for Ldc Securitisation Director No.2 Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH04	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009	View PDF Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 50 pages (50 pages)
02 Dec 2009	AP01	Appointment of Mr Jerold Robert Williamson as a director	View PDF Appointment of Mr Jerold Robert Williamson as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	TM01	Termination of appointment of Rick Hunkin as a director	View PDF Termination of appointment of Rick Hunkin as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 45 pages (45 pages)
01 Feb 2009	288b	Appointment terminated director carl flinn	View PDF Appointment terminated director carl flinn - link opens in a new window - 1 page (1 page)
01 Feb 2009	288a	Director appointed rick hunkin	View PDF Director appointed rick hunkin - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 42 pages (42 pages)
01 Jul 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2007	363a	Return made up to 01/07/07; full list of members	View PDF Return made up to 01/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
31 Jul 2006	363a	Return made up to 01/07/06; full list of members	View PDF Return made up to 01/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 29 pages (29 pages)
05 Apr 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)

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