GRANITE FINANCE LTD

Company number 06519981

Date	Type	Description	View / Download
04 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
03 May 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(6 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(6 pages)
30 Mar 2010	TM01	Termination of appointment of a director ANNOTATION A second filed TM01 was registered on 08/05/2013.	(2 pages)
24 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
24 Sep 2009	288a	Secretary appointed nicola mclachlan	(2 pages)
25 Aug 2009	288c	Director's change of particulars / nicola keating / 02/07/2009	(1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from cambridge house 27 cambridge park wanstead london E11 2PU	(1 page)
03 Jun 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
02 Jun 2009	288a	Director appointed hollard risk partners D2 LIMITED	(1 page)
19 May 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 Mar 2008	288b	Appointment terminated director chalfen nominees LIMITED	(1 page)
12 Mar 2008	288a	Director appointed nicola keating	(1 page)
10 Mar 2008	288a	Director appointed garry skone	(1 page)
10 Mar 2008	288a	Director appointed alan keating	(1 page)
10 Mar 2008	288b	Appointment terminated secretary chalfen secretaries LIMITED	(1 page)
01 Mar 2008	NEWINC	Incorporation	(9 pages)