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THE LULLABY TRUST SALES LIMITED

Company number 01731141

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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)
31 Jan 2013 TM02 Termination of appointment of Faheza Peerboccus as a secretary
24 Jan 2013 AA Full accounts made up to 30 June 2012
22 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
19 Dec 2012 AP03 Appointment of Mrs Faheza Peerboccus as a secretary
06 Dec 2012 AP03 Appointment of Mrs Faheza Peerboccus as a secretary
06 Dec 2012 AP01 Appointment of Mr David Nicholas Marshall as a director
11 May 2012 TM02 Termination of appointment of Kathleen Backhouse as a secretary
02 Apr 2012 AP01 Appointment of Mr Terence George Hebden as a director
01 Mar 2012 TM01 Termination of appointment of Janet Martin as a director
02 Jan 2012 AA Full accounts made up to 30 June 2011
13 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
13 Dec 2011 AP03 Appointment of Ms Kathleen Backhouse as a secretary
13 Dec 2011 TM02 Termination of appointment of June Paddock as a secretary
28 Apr 2011 TM01 Termination of appointment of Joyce Epstein as a director
28 Apr 2011 AP01 Appointment of Ms Francine Loudon Bates as a director
28 Apr 2011 AP01 Appointment of Mrs Janet Mary Martin as a director
27 Apr 2011 TM01 Termination of appointment of James Thompson-Schwab as a director
27 Apr 2011 TM01 Termination of appointment of Terence Hebden as a director
27 Apr 2011 TM01 Termination of appointment of Charles De Selincourt as a director
07 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
06 Jan 2011 TM01 Termination of appointment of Elizabeth Perry as a director
29 Dec 2010 AA Full accounts made up to 30 June 2010
31 Mar 2010 AP01 Appointment of Mr David Andrew Cole as a director
03 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mrs Elizabeth Angela Perry on 19 December 2009