LULLABEES LIMITED

Company Documents

DateDescription
30/11/1330 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/10/131 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/03/121 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/12/1127 December 2011 FIRST GAZETTE

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26/05/1126 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/05/1119 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/04/1112 April 2011 FIRST GAZETTE

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08/10/108 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0930 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 DISS40 (DISS40(SOAD))

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05/05/095 May 2009 FIRST GAZETTE

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02/05/092 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/10/087 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 PREVSHO FROM 31/10/2008 TO 31/03/2008

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07/07/087 July 2008 DIRECTOR APPOINTED MARK ANTHONY ROBERTS

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02/07/082 July 2008 APPOINTMENT TERMINATED DIRECTOR CLIVE BLANTHORN

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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24/06/0824 June 2008 PREVSHO FROM 31/12/2007 TO 31/10/2007

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02/12/072 December 2007 NEW SECRETARY APPOINTED

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
76 GROSVENOR ROAD
PORTLAND
DT5 2BH

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26/11/0726 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007 DIRECTOR RESIGNED

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26/11/0726 November 2007 SECRETARY RESIGNED

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26/11/0726 November 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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21/11/0721 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0724 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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