THE LULLABY TRUST LIMITED

Company number 01000824

Date	Type	Description	View / Download
29 Dec 1997	288b	Director resigned	(1 page)
29 Dec 1997	288b	Director resigned	(1 page)
11 Nov 1997	AA	Full group accounts made up to 30 June 1997	(29 pages)
12 Oct 1997	288b	Director resigned	(1 page)
18 Dec 1996	AA	Full group accounts made up to 30 June 1996	(39 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New secretary appointed	(2 pages)
12 Dec 1996	363s	Annual return made up to 11/12/96 363(288) ‐ Secretary resigned;director resigned	(12 pages)
08 Feb 1996	AA	Full group accounts made up to 30 June 1995	(20 pages)
17 Jan 1996	363s	Annual return made up to 11/12/95 363(288) ‐ Director's particulars changed;director resigned	(12 pages)
03 Jul 1995	288	New director appointed	(2 pages)
03 Jul 1995	288	New director appointed	(2 pages)
03 Jul 1995	288	New director appointed	(2 pages)
07 Feb 1995	363x	Annual return made up to 11/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1995	AA	Full group accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1995	287	Registered office changed on 15/01/95 from: 7 royal parade dawes road london SW6 7RE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
05 Jun 1994	287	Registered office changed on 05/06/94 from: 35 belgrave square london SW1X 8QB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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