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THE LULLABY TRUST LIMITED

Company number 01000824

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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)
06 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1993 288 Director resigned
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06 Apr 1993 288 Director resigned
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06 Apr 1993 288 Director resigned
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02 Apr 1993 288 Director resigned
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02 Apr 1993 363x Annual return made up to 11/12/92
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11 Nov 1992 AA Full group accounts made up to 30 June 1992
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12 Jun 1992 AA Full group accounts made up to 30 June 1991
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20 May 1992 288 New director appointed
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13 May 1992 288 New director appointed
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13 May 1992 288 New secretary appointed
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13 May 1992 288 New director appointed
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15 Apr 1992 363s Annual return made up to 11/12/91
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 11/12/91
29 Apr 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
08 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1991 363a Annual return made up to 04/02/91
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02 Nov 1990 288 Director resigned
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14 Mar 1990 287 Registered office changed on 14/03/90 from: 15 belgrave square london SW1X 8PS
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Request DocumentRegistered office changed on 14/03/90 from: 15 belgrave square london SW1X 8PS
22 Dec 1989 363 Annual return made up to 11/12/89
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22 Dec 1989 AA Full group accounts made up to 30 June 1989
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04 Jan 1989 AA Full group accounts made up to 30 June 1988
04 Jan 1989 363 Annual return made up to 13/12/88
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22 Feb 1988 AA Full group accounts made up to 30 June 1987
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29 Jan 1988 287 Registered office changed on 29/01/88 from: 107-115 long acre london WC2E 9PT
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Request DocumentRegistered office changed on 29/01/88 from: 107-115 long acre london WC2E 9PT