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THE LULLABY TRUST LIMITED

Company number 01000824

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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)
15 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
11 Jan 2006 363s Annual return made up to 11/12/05
14 Nov 2005 288a New director appointed
07 Jul 2005 288a New director appointed
20 Apr 2005 288b Director resigned
25 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New director appointed
05 Jan 2005 363s Annual return made up to 11/12/04
08 Dec 2004 288a New director appointed
19 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 288a New director appointed
15 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
29 Dec 2003 363s Annual return made up to 11/12/03
13 Jun 2003 AUD Auditor's resignation
16 May 2003 AA Group of companies' accounts made up to 30 June 2002
13 Feb 2003 363s Annual return made up to 11/12/02
03 Apr 2002 288a New director appointed
15 Feb 2002 363s Annual return made up to 11/12/01
  • 363(288) ‐ Director's particulars changed;director resigned
11 Jan 2002 288b Director resigned
13 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
09 Apr 2001 288a New director appointed
04 Apr 2001 288a New director appointed