THE LULLABY TRUST LIMITED

Company number 01000824

Date	Type	Description	View / Download
11 Apr 2019	AD01	Registered office address changed from 11 Belgrave Road London SW1V 1RB to Audley House 13 Palace Street London SW1E 5HX on 11 April 2019	(1 page)
28 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(45 pages)
02 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
21 Dec 2018	CH01	Director's details changed for Ms Holy Butcher on 21 December 2018	(2 pages)
21 Dec 2018	CH01	Director's details changed for Ms Kirsti Robertshaw on 22 June 2015	(2 pages)
21 Dec 2018	CH01	Director's details changed for Ms Holy Butcher on 5 July 2013	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
15 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(47 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
31 Jul 2017	AP01	Appointment of Mrs Rupal Kantaria as a director on 28 February 2017	(2 pages)
25 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(40 pages)
03 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(4 pages)
24 Oct 2016	AP01	Appointment of Mr Christopher David Cleaver as a director on 6 October 2015	(2 pages)
15 Jul 2016	AP01	Appointment of Dr Peter David Sidebotham as a director on 1 March 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Ms Ethna Mary Dillon as a director on 6 October 2015	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Marjorie Ann Smith as a director on 7 June 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Andrew Webster Boon as a director on 7 June 2016	(1 page)
16 Mar 2016	TM02	Termination of appointment of Faheza Peerboccus as a secretary on 31 January 2016	(1 page)
16 Mar 2016	AP03	Appointment of Miss Polly Anne Rolfe as a secretary on 14 March 2016	(2 pages)
23 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(35 pages)
19 Jan 2016	AR01	Annual return made up to 23 December 2015 no member list	(10 pages)
30 Sep 2015	TM01	Termination of appointment of Jan Horwath as a director on 9 June 2015	(1 page)
24 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(31 pages)
26 Feb 2015	TM01	Termination of appointment of Michael Neil Wingfield as a director on 24 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Charles Martin De Selincourt as a director on 24 February 2015	(1 page)

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