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SHERLOCK PUBLICATIONS LTD.

Company number 03047966

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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)
21 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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21 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2001 288b Secretary resigned
21 May 2001 288a New director appointed
21 May 2001 288a New secretary appointed;new director appointed
23 Apr 2001 AA Full accounts made up to 31 July 2000
09 Apr 2001 287 Registered office changed on 09/04/01 from: 16 the quadrant 135 salisbury road london greater london NW6 6RJ
16 Jan 2001 288b Director resigned
29 Nov 2000 287 Registered office changed on 29/11/00 from: loot house 24-32 kilburn high road london NW6 5TF
01 Jun 2000 AA Full accounts made up to 31 July 1999
15 May 2000 363s Return made up to 20/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 1999 363s Return made up to 20/04/99; full list of members
18 May 1999 AA Full accounts made up to 31 July 1998
09 Nov 1998 288b Director resigned
28 May 1998 AA Accounts for a small company made up to 31 July 1997
24 Apr 1998 363s Return made up to 20/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
12 Dec 1997 287 Registered office changed on 12/12/97 from: 24-32 kilburn high rd london NW6 5TF
13 Nov 1997 288a New director appointed
20 Jun 1997 MEM/ARTS Memorandum and Articles of Association
20 May 1997 AA Accounts for a small company made up to 31 July 1996
20 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 May 1997 363s Return made up to 20/04/97; no change of members
28 May 1996 AA Accounts for a small company made up to 31 July 1995
19 Apr 1996 363s Return made up to 20/04/96; full list of members
05 May 1995 224 Accounting reference date notified as 31/07