SHERLOCK PUBLICATIONS LTD.

Company number 03047966

Date	Type	Description	View / Download
21 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Apr 2001	AA	Full accounts made up to 31 July 2000	(13 pages)
09 Apr 2001	287	Registered office changed on 09/04/01 from: 16 the quadrant 135 salisbury road london greater london NW6 6RJ	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
29 Nov 2000	287	Registered office changed on 29/11/00 from: loot house 24-32 kilburn high road london NW6 5TF	(1 page)
01 Jun 2000	AA	Full accounts made up to 31 July 1999	(13 pages)
15 May 2000	363s	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 May 1999	363s	Return made up to 20/04/99; full list of members	(7 pages)
18 May 1999	AA	Full accounts made up to 31 July 1998	(13 pages)
09 Nov 1998	288b	Director resigned	(1 page)
28 May 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
24 Apr 1998	363s	Return made up to 20/04/98; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
12 Dec 1997	287	Registered office changed on 12/12/97 from: 24-32 kilburn high rd london NW6 5TF	(1 page)
13 Nov 1997	288a	New director appointed	(2 pages)
20 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
20 May 1997	AA	Accounts for a small company made up to 31 July 1996	(6 pages)
20 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
06 May 1997	363s	Return made up to 20/04/97; no change of members	(5 pages)
28 May 1996	AA	Accounts for a small company made up to 31 July 1995	(6 pages)
19 Apr 1996	363s	Return made up to 20/04/96; full list of members	(7 pages)
05 May 1995	224	Accounting reference date notified as 31/07	(1 page)