Advanced company searchLink opens in new window

THE LULLABY TRUST SALES LIMITED

Company number 01731141

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Feb 2010 CH01 Director's details changed for Terence George Hebden on 19 December 2009
03 Feb 2010 CH01 Director's details changed for Joyce Epstein on 19 December 2009
03 Feb 2010 CH01 Director's details changed for Mr Charles Martin De Selincourt on 19 December 2009
03 Feb 2010 CH01 Director's details changed for Mr James Darell Dickson Thompson-Schwab on 19 December 2009
19 Jan 2010 AA Full accounts made up to 30 June 2009
24 Feb 2009 AA Full accounts made up to 30 June 2008
04 Feb 2009 363a Return made up to 19/12/08; full list of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from 11 belgrave road london SW1V 1RB united kingdom
04 Feb 2009 190 Location of debenture register
04 Feb 2009 287 Registered office changed on 04/02/2009 from artillery house 11-19 artillery row london SW1P 1RT
04 Feb 2009 353 Location of register of members
01 Apr 2008 288c Director's change of particulars / joyce epstein / 27/03/2008
28 Mar 2008 288c Director's change of particulars / elizabeth perry / 20/03/2008
29 Jan 2008 AA Full accounts made up to 30 June 2007
14 Jan 2008 363a Return made up to 19/12/07; full list of members
14 Jan 2008 288a New director appointed
14 Jan 2008 288b Director resigned
16 May 2007 288a New director appointed
22 Jan 2007 AA Full accounts made up to 30 June 2006
04 Jan 2007 363s Return made up to 19/12/06; full list of members
08 Feb 2006 363s Return made up to 19/12/05; full list of members
05 Dec 2005 AA Full accounts made up to 30 June 2005
25 Feb 2005 AA Full accounts made up to 30 June 2004
04 Jan 2005 363s Return made up to 19/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2004 288a New director appointed