CARR GRANGE SHOPFITTING LIMITED

Directors and Company Secretaries

Current Directors

David Round
13 Aug 2003 ⇒ Present day (10 Years ) Director
13 Aug 2003 ⇒ Present day (10 Years ) Company Secretary
Darran Round
13 Aug 2003 ⇒ Present day (10 Years ) Director

Past Directors

Michael Jackson
1 Oct 2004 ⇒ 16 Sep 2011 (6 Years ) Director
York Place Company Nominees Limited
13 Aug 2003 ⇒ 13 Aug 2003 (1 Day ) Nominated Director
York Place Company Secretaries Limited
13 Aug 2003 ⇒ 13 Aug 2003 (1 Day ) Nominated Secretary

Official Related Documents

24 Nov 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON
27 Sep 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY ROUND / 14/08/2010
27 Sep 2011 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / DAVID ROY ROUND / 14/08/2010
13 Sep 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW JACKSON / 01/10/2009
13 Sep 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DARRAN ROUND / 01/10/2009
9 Sep 2009 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / DARRAN ROUND / 28/02/2009
22 Aug 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
5 Sep 2007 363s - Annual Return
RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
13 Oct 2006 363s - Annual Return
RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
11 Oct 2005 363s - Annual Return
RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
14 Oct 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
28 Sep 2004 363s - Annual Return
RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
6 Oct 2003 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
6 Oct 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Oct 2003 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
6 Oct 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED