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GRANITE FINANCE FUNDING LIMITED

Company number FC022999

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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)
16 Aug 2012 OSAP01 Appointment of Mr Ahsan Zafar Iqbal as a director on 10 August 2012
16 Aug 2012 OSTM01 Termination of appointment of Jason Christopher Bingham as a director on 10 August 2012
16 Aug 2012 OSTM01 Termination of appointment of Alan Weatherston as a director on 17 July 2012
21 May 2012 OSAP01 Appointment of Mr Neville Duncan Scott as a director on 29 March 2012
21 May 2012 OSTM01 Termination of appointment of Vincent Michael Rapley as a director on 31 January 2012
26 Jul 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 OSAP01 Appointment of Mr Alan Weatherston as a director
24 Mar 2011 OSTM01 Termination of appointment of Jerold Williamson as a director
21 Jul 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 OSTM01 Termination of appointment of Rick Hunkin as a director
09 Dec 2009 OSAP01 Appointment of Mr Jerold Robert Williamson as a director
19 Nov 2009 OSAP01 Appointment of Mr Jason Christopher Bingham as a director
19 Nov 2009 OSTM01 Termination of appointment of Oliver Pritchard as a director
26 Oct 2009 AA Full accounts made up to 31 December 2008
15 May 2009 BR5 BR005916 address change 12/05/09\6TH floor, 69 park lane, croydon, surrey, CR9 1TQ
24 Feb 2009 BR4 Appointment terminated director carl flinn
24 Feb 2009 BR4 Director appointed richard hunkins
24 Feb 2009 BR4 Oversea company change of directors or secretary or of their particulars.
18 Aug 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 BR4 Appointment terminated director carl flinn
12 Jun 2008 BR4 Appointment terminated director keith mccallum currie
10 Aug 2007 AA Full accounts made up to 31 December 2006
17 Feb 2007 BR4 Dir resigned 17/01/07 birtwistle daniel james
17 Feb 2007 BR4 Dir appointed 17/01/07 pritchard oliver frank john northumberland place london
06 Nov 2006 BR4 Dir resigned 21/04/06 o'meara ian david