LULLABYS UK LIMITED

Company number 04742546

Date	Type	Description	View / Download
24 May 2007	363s	Return made up to 23/04/07; no change of members	(7 pages)
03 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
03 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(8 pages)
16 May 2006	363s	Return made up to 23/04/06; full list of members	(7 pages)
12 May 2006	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
22 Sep 2005	225	Accounting reference date extended from 30/04/05 to 31/07/05	(1 page)
05 Sep 2005	88(2)R	Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Sep 2005	287	Registered office changed on 05/09/05 from: 9-10 saint marys place shrewsbury shropshire SY1 1DZ	(1 page)
05 Sep 2005	288b	Secretary resigned	(1 page)
05 Sep 2005	288a	New director appointed	(2 pages)
05 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2005	363s	Return made up to 23/04/05; full list of members	(6 pages)
27 May 2005	395	Particulars of mortgage/charge	(6 pages)
25 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	(8 pages)
27 May 2004	363s	Return made up to 23/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
20 May 2003	288a	New secretary appointed	(2 pages)
20 May 2003	288a	New director appointed	(3 pages)
02 May 2003	287	Registered office changed on 02/05/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP	(1 page)
02 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 May 2003	288b	Secretary resigned	(1 page)
02 May 2003	288b	Director resigned	(1 page)
23 Apr 2003	NEWINC	Incorporation	(12 pages)