THE LULLABY TRUST SALES LIMITED

Company number 01731141

Date	Type	Description	View / Download
06 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(13 pages)
17 Jul 2019	AP01	Appointment of Mrs Jennifer Margaret Ward as a director on 3 July 2019	(2 pages)
12 Apr 2019	AD01	Registered office address changed from 11 Belgrave Road London SW1V 1RB to Audley House 13 Palace Street London SW1E 5HX on 12 April 2019	(1 page)
30 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(13 pages)
02 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
02 Jan 2019	TM01	Termination of appointment of Francine Loudon Bates as a director on 21 December 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
15 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
18 Aug 2017	AP01	Appointment of Mr Alan David Curtis as a director on 16 August 2017	(2 pages)
25 Jan 2017	AA	Full accounts made up to 30 June 2016	(8 pages)
06 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
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)
08 Feb 2016	AA	Full accounts made up to 30 June 2015	(8 pages)
19 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000	(6 pages)
11 Jan 2016	TM01	Termination of appointment of David Nicholas Marshall as a director on 2 October 2012	(1 page)
20 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 10,000	(7 pages)
08 Dec 2014	AA	Full accounts made up to 30 June 2014	(8 pages)
03 Mar 2014	CERTNM	Company name changed F.S.I.D. sales LIMITED\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2013-04-30	(2 pages)
27 Feb 2014	CONNOT	Change of name notice	(2 pages)
24 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	(8 pages)
24 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 10,000	(7 pages)
21 Aug 2013	AP01	Appointment of Ms Lisa Jane Penney as a director	(2 pages)
01 Feb 2013	AP01	Appointment of Mr David Nicholas Marshall as a director	(2 pages)