55 CARLETON ROAD MANAGEMENT LIMITED

Company number 01927209

Date	Type	Description	View / Download
12 Feb 2017	AP01	Appointment of Mr James Atherton as a director on 1 January 2017	(2 pages)
12 Feb 2017	AP01	Appointment of Ms Edwina Johnson as a director on 1 January 2017	(2 pages)
12 Feb 2017	TM01	Termination of appointment of Jessica Maslen as a director on 1 January 2017	(1 page)
12 Feb 2017	TM01	Termination of appointment of Shan Ejzenberg as a director on 1 January 2017	(1 page)
12 Feb 2017	TM02	Termination of appointment of Shan Ejzenberg as a secretary on 1 January 2017	(1 page)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
07 Jul 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 5	(8 pages)
09 Jan 2016	AP03	Appointment of Mr Benjamin Michael Gravill as a secretary on 9 January 2016	(2 pages)
30 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 5	(8 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
29 Mar 2015	AP01	Appointment of Dr Robert James Stockley as a director on 27 March 2015	(2 pages)
29 Mar 2015	TM01	Termination of appointment of Rachel Jane Goodman as a director on 27 March 2015	(1 page)
31 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-31 GBP 5	(8 pages)
31 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
27 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
27 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(8 pages)
13 Sep 2012	AP01	Appointment of Mr Benjamin Michael Gravill as a director	(2 pages)
10 Sep 2012	AP01	Appointment of Miss Jessica Maslen as a director	(2 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
10 Aug 2012	CH01	Director's details changed for Mr Shan Samuel Eizenberg on 10 August 2012	(2 pages)
26 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(7 pages)
04 Feb 2012	TM02	Termination of appointment of Colm Kelly as a secretary	(1 page)
04 Feb 2012	AP03	Appointment of Mr Shan Ejzenberg as a secretary	(1 page)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
19 Dec 2011	AP01	Appointment of Mr Shan Samuel Eizenberg as a director	(2 pages)

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