The Lullaby Trust Sales Limited

Company Name	The Lullaby Trust Sales Limited
Directors	Jennifer Margaret Ward and Stephanie Katherine Goater
Company Status	Active
Company Number	01731141
Category	Private Limited Company
Incorporation Date	13 June 1983(40 years, 10 months ago)
Previous Name	F.S.I.D. Sales Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Secretary Name	Miss Polly Anne Rolfe
Status	Current
Appointed	14 March 2016(32 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mrs Jennifer Margaret Ward
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(36 years after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Dr Stephanie Katherine Goater
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 January 2021(37 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Jane De Selincourt
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(7 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Vicars Hill Lodge Boldre Lymington Haampshire SO41 5QB

Director Name	Mr James Darell Dickson Thompson-Schwab
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(8 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 24 January 2011)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Kingsfield Penton Carlisle Cumbria CA6 5QD

Director Name	Mr Charles Martin De Selincourt
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(8 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 24 January 2011)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicars Hill Lodge Vicars Hill Lymington Hampshire SO41 5QB

Director Name	Mr Hamish Tait Easdale
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	Polkerris Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Director Name	Joyce Epstein
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(8 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 27 April 2011)
Role	Secretary-General Of A Charity
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Elm Lodge 75 Stevenage Road London SW6 6NZ

Director Name	Mrs Elizabeth Angela Perry
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Public Relations Consultant
Correspondence Address	Beggars Barn Shutford Banbury Oxfordshire OX15 6JD

Director Name	Mr Richard Graham Ling
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	3 Orchard Road Seer Green Beaconsfield Buckinghamshire HP9 2YA

Secretary Name	Mr Hamish Tait Easdale
Nationality	British
Status	Resigned
Appointed	19 December 1991(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 May 1994)
Role	Company Director
Correspondence Address	Polkerris Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Secretary Name	Mr Hew Richard Dalrymple Billson
Nationality	British
Status	Resigned
Appointed	12 April 1994(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 1996)
Role	Secretary
Correspondence Address	Fanners Wivelsfield Green Haywards Heath Sussex RH17 7QL

Director Name	Mr Gerald Francoys Needham Knox
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1997)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Maltings Chase Nayland Colchester Essex CO6 4LZ

Secretary Name	Ms June Mary Paddock
Nationality	British
Status	Resigned
Appointed	28 November 1996(13 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Lyndhurst Gardens Finchley London N3 1TD

Director Name	Martin Andrew Kennedy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(20 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 2007)
Role	Business Consultant
Correspondence Address	51 Greenfields Earith Huntingdon Cambridgeshire PE28 3QH

Director Name	Mr Terence George Hebden
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(23 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 2011)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Tremaynes 26 Kimpton Road Blackmore End Wheathampstead Hertfordshire AL4 8LD

Director Name	Mrs Elizabeth Angela Perry
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(24 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 December 2010)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Wroxton Mill Wroxton Banbury Oxfordshire OX15 6EZ

Director Name	Mr David Andrew Cole
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(26 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 February 2022)
Role	Financial Director
Country of Residence	England
Correspondence Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Mrs Janet Mary Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(27 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2012)
Role	HR Consultant
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Ms Francine Loudon Bates
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(27 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 December 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11 Belgrave Road London SW1V 1RB

Secretary Name	Ms Kathleen Backhouse
Status	Resigned
Appointed	06 December 2011(28 years, 6 months after company formation)
Appointment Duration	5 months (resigned 11 May 2012)
Role	Company Director
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Mr David Nicholas Marshall
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	02 October 2012(29 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 02 October 2012)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Nampara 16 Bennett Way West Clandon Bennett Way West Clandon Guildford Surrey GU4 7TN

Secretary Name	Mrs Faheza Peerboccus
Status	Resigned
Appointed	02 October 2012(29 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 January 2013)
Role	Company Director
Correspondence Address	11 Belgrave Road London SW1V 1RB

Secretary Name	Mrs Faheza Peerboccus
Status	Resigned
Appointed	04 October 2012(29 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	11 Belgrave Road London SW1V 1RB

Director Name	Ms Lisa Jane Hyde
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(30 years after company formation)
Appointment Duration	9 years, 12 months (resigned 05 June 2023)
Role	Head Of Stakeholder Relations
Country of Residence	United Kingdom
Correspondence Address	27 Farndale Gardens Hazlemere Farndale Gardens Hazlemere High Wycombe Buckinghamshire HP15 7HE

Director Name	Mr Alan David Curtis
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2017(34 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 June 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Director Name	Mr Robert James Pascoe
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2021(37 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Can Mezzanine 7-14 Great Dover Street London SE1 4YR

Contact

Website	lullabytrust.org.uk
Email address	[email protected]
Telephone	020 78023200
Telephone region	London

Location

Registered Address	10-18 Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Lullaby Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£123,825
Gross Profit	£112,299
Net Worth	£10,000
Cash	£77,432
Current Liabilities	£115,701

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 December 2023 (3 months, 4 weeks ago)
Next Return Due	6 January 2025 (8 months, 3 weeks from now)

Filing History

13 February 2024	Total exemption full accounts made up to 30 June 2023 (10 pages)
18 January 2024	Notification of The Lullaby Trust Limited as a person with significant control on 1 July 2016 (2 pages)
17 January 2024	Withdrawal of a person with significant control statement on 17 January 2024 (2 pages)
5 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
10 July 2023	Memorandum and Articles of Association (20 pages)
10 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 June 2023	Termination of appointment of Robert James Pascoe as a director on 5 June 2023 (1 page)
9 June 2023	Termination of appointment of Alan David Curtis as a director on 5 June 2023 (1 page)
9 June 2023	Termination of appointment of Lisa Jane Hyde as a director on 5 June 2023 (1 page)
1 March 2023	Accounts for a small company made up to 30 June 2022 (14 pages)
10 February 2023	Termination of appointment of David Nicholas Marshall as a director on 9 February 2023 (1 page)
3 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
8 March 2022	Termination of appointment of David Andrew Cole as a director on 7 February 2022 (1 page)
8 March 2022	Termination of appointment of Terence George Hebden as a director on 28 February 2022 (1 page)
7 January 2022	Accounts for a small company made up to 30 June 2021 (15 pages)
6 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
21 December 2021	Director's details changed for Ms Lisa Jane Penney on 20 July 2021 (2 pages)
28 September 2021	Director's details changed for Dr Stephanie Katherine Goater on 30 April 2021 (2 pages)
28 January 2021	Accounts for a small company made up to 30 June 2020 (13 pages)
6 January 2021	Appointment of Dr Stephanie Katherine Goater as a director on 5 January 2021 (2 pages)
6 January 2021	Appointment of Mr Robert James Pascoe as a director on 5 January 2021 (2 pages)
6 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
28 October 2020	Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY England to Can Mezzanine 7-14 Great Dover Street London SE1 4YR on 28 October 2020 (1 page)
6 April 2020	Registered office address changed from Audley House 13 Palace Street London SW1E 5HX England to 34 New House 67-68 Hatton Garden London EC1N 8JY on 6 April 2020 (1 page)
6 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 30 June 2019 (13 pages)
17 July 2019	Appointment of Mrs Jennifer Margaret Ward as a director on 3 July 2019 (2 pages)
12 April 2019	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 January 2019	Accounts for a small company made up to 30 June 2018 (13 pages)
2 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
2 January 2019	Termination of appointment of Francine Loudon Bates as a director on 21 December 2018 (1 page)
25 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
15 December 2017	Accounts for a small company made up to 30 June 2017 (13 pages)
15 December 2017	Accounts for a small company made up to 30 June 2017 (13 pages)
18 August 2017	Appointment of Mr Alan David Curtis as a director on 16 August 2017 (2 pages)
18 August 2017	Appointment of Mr Alan David Curtis as a director on 16 August 2017 (2 pages)
25 January 2017	Full accounts made up to 30 June 2016 (8 pages)
25 January 2017	Full accounts made up to 30 June 2016 (8 pages)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
16 March 2016	Termination of appointment of Faheza Peerboccus as a secretary on 31 January 2016 (1 page)
16 March 2016	Appointment of Miss Polly Anne Rolfe as a secretary on 14 March 2016 (2 pages)
16 March 2016	Termination of appointment of Faheza Peerboccus as a secretary on 31 January 2016 (1 page)
16 March 2016	Appointment of Miss Polly Anne Rolfe as a secretary on 14 March 2016 (2 pages)
8 February 2016	Full accounts made up to 30 June 2015 (8 pages)
8 February 2016	Full accounts made up to 30 June 2015 (8 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 (6 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 (6 pages)
11 January 2016	Termination of appointment of David Nicholas Marshall as a director on 2 October 2012 (1 page)
11 January 2016	Termination of appointment of David Nicholas Marshall as a director on 2 October 2012 (1 page)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (7 pages)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (7 pages)
8 December 2014	Full accounts made up to 30 June 2014 (8 pages)
8 December 2014	Full accounts made up to 30 June 2014 (8 pages)
3 March 2014	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)
3 March 2014	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 February 2014	Change of name notice (2 pages)
27 February 2014	Change of name notice (2 pages)
24 February 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
24 February 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
24 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 10,000 (7 pages)
24 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 10,000 (7 pages)
21 August 2013	Appointment of Ms Lisa Jane Penney as a director (2 pages)
21 August 2013	Appointment of Ms Lisa Jane Penney as a director (2 pages)
1 February 2013	Appointment of Mr David Nicholas Marshall as a director (2 pages)
1 February 2013	Appointment of Mr David Nicholas Marshall as a director (2 pages)
31 January 2013	Termination of appointment of Faheza Peerboccus as a secretary (1 page)
31 January 2013	Termination of appointment of Faheza Peerboccus as a secretary (1 page)
24 January 2013	Full accounts made up to 30 June 2012 (9 pages)
24 January 2013	Full accounts made up to 30 June 2012 (9 pages)
22 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Appointment of Mrs Faheza Peerboccus as a secretary (1 page)
19 December 2012	Appointment of Mrs Faheza Peerboccus as a secretary (1 page)
6 December 2012	Appointment of Mr David Nicholas Marshall as a director (2 pages)
6 December 2012	Appointment of Mr David Nicholas Marshall as a director (2 pages)
6 December 2012	Appointment of Mrs Faheza Peerboccus as a secretary (1 page)
6 December 2012	Appointment of Mrs Faheza Peerboccus as a secretary (1 page)
11 May 2012	Termination of appointment of Kathleen Backhouse as a secretary (1 page)
11 May 2012	Termination of appointment of Kathleen Backhouse as a secretary (1 page)
2 April 2012	Appointment of Mr Terence George Hebden as a director (2 pages)
2 April 2012	Appointment of Mr Terence George Hebden as a director (2 pages)
1 March 2012	Termination of appointment of Janet Martin as a director (1 page)
1 March 2012	Termination of appointment of Janet Martin as a director (1 page)
2 January 2012	Full accounts made up to 30 June 2011 (8 pages)
2 January 2012	Full accounts made up to 30 June 2011 (8 pages)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Appointment of Ms Kathleen Backhouse as a secretary (1 page)
13 December 2011	Appointment of Ms Kathleen Backhouse as a secretary (1 page)
13 December 2011	Termination of appointment of June Paddock as a secretary (1 page)
13 December 2011	Termination of appointment of June Paddock as a secretary (1 page)
13 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
28 April 2011	Termination of appointment of Joyce Epstein as a director (1 page)
28 April 2011	Appointment of Mrs Janet Mary Martin as a director (2 pages)
28 April 2011	Appointment of Ms Francine Loudon Bates as a director (2 pages)
28 April 2011	Termination of appointment of Joyce Epstein as a director (1 page)
28 April 2011	Appointment of Ms Francine Loudon Bates as a director (2 pages)
28 April 2011	Appointment of Mrs Janet Mary Martin as a director (2 pages)
27 April 2011	Termination of appointment of Charles De Selincourt as a director (1 page)
27 April 2011	Termination of appointment of Terence Hebden as a director (1 page)
27 April 2011	Termination of appointment of Charles De Selincourt as a director (1 page)
27 April 2011	Termination of appointment of James Thompson-Schwab as a director (1 page)
27 April 2011	Termination of appointment of James Thompson-Schwab as a director (1 page)
27 April 2011	Termination of appointment of Terence Hebden as a director (1 page)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Termination of appointment of Elizabeth Perry as a director (1 page)
6 January 2011	Termination of appointment of Elizabeth Perry as a director (1 page)
29 December 2010	Full accounts made up to 30 June 2010 (9 pages)
29 December 2010	Full accounts made up to 30 June 2010 (9 pages)
31 March 2010	Appointment of Mr David Andrew Cole as a director (2 pages)
31 March 2010	Appointment of Mr David Andrew Cole as a director (2 pages)
3 February 2010	Director's details changed for Mr Charles Martin De Selincourt on 19 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr James Darell Dickson Thompson-Schwab on 19 December 2009 (2 pages)
3 February 2010	Director's details changed for Mrs Elizabeth Angela Perry on 19 December 2009 (2 pages)
3 February 2010	Director's details changed for Joyce Epstein on 19 December 2009 (2 pages)
3 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Terence George Hebden on 19 December 2009 (2 pages)
3 February 2010	Director's details changed for Mrs Elizabeth Angela Perry on 19 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr James Darell Dickson Thompson-Schwab on 19 December 2009 (2 pages)
3 February 2010	Director's details changed for Terence George Hebden on 19 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Charles Martin De Selincourt on 19 December 2009 (2 pages)
3 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Joyce Epstein on 19 December 2009 (2 pages)
19 January 2010	Full accounts made up to 30 June 2009 (10 pages)
19 January 2010	Full accounts made up to 30 June 2009 (10 pages)
24 February 2009	Full accounts made up to 30 June 2008 (11 pages)
24 February 2009	Full accounts made up to 30 June 2008 (11 pages)
4 February 2009	Registered office changed on 04/02/2009 from 11 belgrave road london SW1V 1RB united kingdom (1 page)
4 February 2009	Location of debenture register (1 page)
4 February 2009	Return made up to 19/12/08; full list of members (4 pages)
4 February 2009	Location of debenture register (1 page)
4 February 2009	Location of register of members (1 page)
4 February 2009	Registered office changed on 04/02/2009 from 11 belgrave road london SW1V 1RB united kingdom (1 page)
4 February 2009	Registered office changed on 04/02/2009 from artillery house 11-19 artillery row london SW1P 1RT (1 page)
4 February 2009	Registered office changed on 04/02/2009 from artillery house 11-19 artillery row london SW1P 1RT (1 page)
4 February 2009	Return made up to 19/12/08; full list of members (4 pages)
4 February 2009	Location of register of members (1 page)
1 April 2008	Director's change of particulars / joyce epstein / 27/03/2008 (1 page)
1 April 2008	Director's change of particulars / joyce epstein / 27/03/2008 (1 page)
28 March 2008	Director's change of particulars / elizabeth perry / 20/03/2008 (1 page)
28 March 2008	Director's change of particulars / elizabeth perry / 20/03/2008 (1 page)
29 January 2008	Full accounts made up to 30 June 2007 (10 pages)
29 January 2008	Full accounts made up to 30 June 2007 (10 pages)
14 January 2008	New director appointed (1 page)
14 January 2008	Return made up to 19/12/07; full list of members (3 pages)
14 January 2008	Return made up to 19/12/07; full list of members (3 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
22 January 2007	Full accounts made up to 30 June 2006 (10 pages)
22 January 2007	Full accounts made up to 30 June 2006 (10 pages)
4 January 2007	Return made up to 19/12/06; full list of members (8 pages)
4 January 2007	Return made up to 19/12/06; full list of members (8 pages)
8 February 2006	Return made up to 19/12/05; full list of members (8 pages)
8 February 2006	Return made up to 19/12/05; full list of members (8 pages)
5 December 2005	Full accounts made up to 30 June 2005 (9 pages)
5 December 2005	Full accounts made up to 30 June 2005 (9 pages)
25 February 2005	Full accounts made up to 30 June 2004 (9 pages)
25 February 2005	Full accounts made up to 30 June 2004 (9 pages)
4 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
15 January 2004	Full accounts made up to 30 June 2003 (9 pages)
15 January 2004	Full accounts made up to 30 June 2003 (9 pages)
30 December 2003	Return made up to 19/12/03; full list of members (7 pages)
30 December 2003	Return made up to 19/12/03; full list of members (7 pages)
13 June 2003	Auditor's resignation (4 pages)
13 June 2003	Auditor's resignation (4 pages)
5 February 2003	Full accounts made up to 30 June 2002 (10 pages)
5 February 2003	Full accounts made up to 30 June 2002 (10 pages)
18 December 2002	Return made up to 19/12/02; full list of members (7 pages)
18 December 2002	Return made up to 19/12/02; full list of members (7 pages)
11 January 2002	Return made up to 19/12/01; full list of members (7 pages)
11 January 2002	Return made up to 19/12/01; full list of members (7 pages)
13 November 2001	Full accounts made up to 30 June 2001 (11 pages)
13 November 2001	Full accounts made up to 30 June 2001 (11 pages)
2 January 2001	Return made up to 19/12/00; full list of members (7 pages)
2 January 2001	Return made up to 19/12/00; full list of members (7 pages)
30 November 2000	Full accounts made up to 30 June 2000 (10 pages)
30 November 2000	Full accounts made up to 30 June 2000 (10 pages)
9 May 2000	Registered office changed on 09/05/00 from: 14 halkin street london SW1X 7DP (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 14 halkin street london SW1X 7DP (1 page)
4 January 2000	Return made up to 19/12/99; full list of members (7 pages)
4 January 2000	Return made up to 19/12/99; full list of members (7 pages)
23 November 1999	Full accounts made up to 30 June 1999 (11 pages)
23 November 1999	Full accounts made up to 30 June 1999 (11 pages)
17 December 1998	Return made up to 19/12/98; full list of members (6 pages)
17 December 1998	Return made up to 19/12/98; full list of members (6 pages)
19 October 1998	Full accounts made up to 30 June 1998 (11 pages)
19 October 1998	Full accounts made up to 30 June 1998 (11 pages)
12 December 1997	Return made up to 19/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
12 December 1997	Return made up to 19/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
14 October 1997	Full accounts made up to 30 June 1997 (12 pages)
14 October 1997	Full accounts made up to 30 June 1997 (12 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
2 February 1997	Return made up to 19/12/96; no change of members (6 pages)
2 February 1997	Return made up to 19/12/96; no change of members (6 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
24 October 1996	Full accounts made up to 30 June 1996 (6 pages)
24 October 1996	Full accounts made up to 30 June 1996 (6 pages)
19 January 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
18 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
21 December 1987	Â£ nc 100/10000 (1 page)
21 December 1987	Â£ nc 100/10000 (1 page)
13 June 1983	Incorporation (16 pages)
13 June 1983	Incorporation (16 pages)

The Lullaby Trust Sales Limited

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