Sherlock Publications Ltd.

Company Name	Sherlock Publications Ltd.
Company Status	Dissolved
Company Number	03047966
Category	Private Limited Company
Incorporation Date	20 April 1995(29 years ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Alexander Edward Chesterman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2009(14 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 12 April 2016)
Role	Executive
Country of Residence	England
Correspondence Address	Zpg Limited, Harlequin Building 65 Southwark Stree London SE1 0HR

Director Name	Mr Stephen Morana
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2013(18 years after company formation)
Appointment Duration	2 years, 12 months (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Zpg Limited, Harlequin Building 65 Southwark Stree London SE1 0HR

Secretary Name	Mostafa Ali
Nationality	British
Status	Closed
Appointed	15 April 2013(18 years after company formation)
Appointment Duration	2 years, 12 months (closed 12 April 2016)
Role	Company Director
Correspondence Address	Zpg Limited, Harlequin Building 65 Southwark Stree London SE1 0HR

Director Name	Dr David Landau
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 April 1995(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	51 Kelso Place London W8 5QQ

Director Name	Ms Heidi Anne Bergemann
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 70 Dyne Road London NW6 7DS

Director Name	Nigel Dennistoun Burney
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(same day as company formation)
Role	Publisher
Correspondence Address	1 Broomwood Road London SW11 6HU

Secretary Name	Dr David Landau
Nationality	Israeli
Status	Resigned
Appointed	20 April 1995(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	51 Kelso Place London W8 5QQ

Director Name	Graham Jonathan Tolhurst
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(2 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 April 2008)
Role	Company Director
Correspondence Address	329-A Conceicao Faro 8000-611 Portugal

Director Name	Shawn Curtis Luetchens
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2000(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 April 2008)
Role	Managing Director
Correspondence Address	52 Edith Road London W14 9BB

Director Name	Debra Healy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2006)
Role	Managing Director
Correspondence Address	24 Carlisle Road Queens Park London NW6 6TS

Secretary Name	Shawn Curtis Luetchens
Nationality	American
Status	Resigned
Appointed	15 December 2000(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 April 2008)
Role	Managing Director
Correspondence Address	52 Edith Road London W14 9BB

Director Name	Christopher Robert Innis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 April 2001(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2004)
Role	Media Executive
Country of Residence	England
Correspondence Address	148 Haven Green Court Haven Green London W5 2UX

Director Name	Simon Peter George
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	13 Mount Grace Road Potters Bar Hertfordshire EN6 1RD

Director Name	Mr Gary Alan Stodel
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 April 2008)
Role	Media
Country of Residence	England
Correspondence Address	The Beeches, 32 The Street North Lopham Diss Norfolk IP22 2NB

Director Name	Mr Nicholas James Buckle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 April 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	85 Queens Road Richmond Surrey TW10 6HJ

Director Name	Simon Timothy Baker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 April 2008(12 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 May 2008)
Role	Chief Executive
Correspondence Address	7/102 Jolimont Road East Melbourne Victoria 3002 Australia

Director Name	Mr Clive Alexander Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(12 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 August 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	117 Castelnau Barnes SW13 9EL

Secretary Name	Carla Stone
Nationality	British
Status	Resigned
Appointed	09 April 2008(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2009)
Role	Secretary
Correspondence Address	Haines 7 Cranwell Gardens Bishop's Stortford Hertfordshire CM23 5DP

Secretary Name	Simon Timothy Baker
Nationality	Australian
Status	Resigned
Appointed	09 April 2008(12 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 09 April 2008)
Role	Chief Executive
Correspondence Address	7/102 Jolimont Road East Melbourne Victoria 3002 Australia

Director Name	Simon Timothy Baker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2008(13 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 August 2008)
Role	Chief Executive
Correspondence Address	7/102 Jolimont Road East Melbourne Victoria 3002 Australia

Director Name	Mrs Gillian Dawn Celia Kent
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(13 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 August 2009)
Role	Ceo Propertyfinder
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage Popes Lane Cookham Dean Berkshire SL6 9AS

Director Name	Susan Lee Panuccio
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 August 2008(13 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 August 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Woodwarde Road London SE22 8UN

Director Name	Mr Robert Greg Feldmann
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 May 2009(14 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 07 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Winchester Road London NW3 3NT

Director Name	Simon Kain
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(14 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sarsby Drive Wraysbury Middlesex TW19 5AT

Secretary Name	Mr Alexander Edward Chesterman
Nationality	British
Status	Resigned
Appointed	07 August 2009(14 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 April 2013)
Role	Executive
Country of Residence	England
Correspondence Address	4 Turners Wood London NW11 6TD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Zpg Limited, Harlequin Building 65 Southwark Street London SE1 0HR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

610m at £0.01	Propertyfinder Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
15 January 2016	Application to strike the company off the register (3 pages)
15 January 2016	Application to strike the company off the register (3 pages)
7 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 6,099,673.54 (4 pages)
7 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 6,099,673.54 (4 pages)
7 May 2015	Registered office address changed from C/O Zoopla Property Group Limited Harlequin Building 65 Southwark Street London SE1 0HR to Zpg Limited, Harlequin Building 65 Southwark Street London SE1 0HR on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from C/O Zoopla Property Group Limited Harlequin Building 65 Southwark Street London SE1 0HR to Zpg Limited, Harlequin Building 65 Southwark Street London SE1 0HR on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from C/O Zoopla Property Group Limited Harlequin Building 65 Southwark Street London SE1 0HR to Zpg Limited, Harlequin Building 65 Southwark Street London SE1 0HR on 7 May 2015 (1 page)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 January 2015	Director's details changed for Mr Alexander Edward Chesterman on 13 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Alexander Edward Chesterman on 13 January 2015 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 6,099,673.54 (4 pages)
4 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 6,099,673.54 (4 pages)
27 April 2014	Registered office address changed from 2Nd Floor Union House 182-194 Union Street London SE1 0LH on 27 April 2014 (1 page)
27 April 2014	Registered office address changed from 2Nd Floor Union House 182-194 Union Street London SE1 0LH on 27 April 2014 (1 page)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Director's details changed for Mr Alexander Edward Chesterman on 18 April 2013 (3 pages)
8 May 2013	Director's details changed for Mr Alexander Edward Chesterman on 18 April 2013 (3 pages)
30 April 2013	Appointment of Stephen Morana as a director (3 pages)
30 April 2013	Appointment of Stephen Morana as a director (3 pages)
24 April 2013	Termination of appointment of Alexander Chesterman as a secretary (2 pages)
24 April 2013	Termination of appointment of Simon Kain as a director (2 pages)
24 April 2013	Appointment of Mostafa Ali as a secretary (3 pages)
24 April 2013	Appointment of Mostafa Ali as a secretary (3 pages)
24 April 2013	Termination of appointment of Alexander Chesterman as a secretary (2 pages)
24 April 2013	Termination of appointment of Simon Kain as a director (2 pages)
3 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
19 January 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 January 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
13 January 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 January 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 July 2010	Full accounts made up to 31 December 2009 (13 pages)
7 July 2010	Full accounts made up to 31 December 2009 (13 pages)
12 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
9 April 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
1 April 2010	Full accounts made up to 30 June 2009 (16 pages)
1 April 2010	Full accounts made up to 30 June 2009 (16 pages)
16 November 2009	Secretary's details changed for Alexander Chesterman on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Alexander Chesterman on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Alexander Chesterman on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Alexander Chesterman on 16 November 2009 (1 page)
14 August 2009	Appointment terminate, secretary carla stone logged form (1 page)
14 August 2009	Appointment terminate, secretary carla stone logged form (1 page)
14 August 2009	Appointment terminate, director susan lee panuccio logged form (1 page)
14 August 2009	Appointment terminate, director robert greg feldmann logged form (1 page)
14 August 2009	Appointment terminate, director gillian dawn celia kent logged form (1 page)
14 August 2009	Appointment terminate, director susan lee panuccio logged form (1 page)
14 August 2009	Appointment terminate, director gillian dawn celia kent logged form (1 page)
14 August 2009	Appointment terminate, director robert greg feldmann logged form (1 page)
13 August 2009	Appointment terminated director gillian kent (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 1 virginia street london E98 1XY (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 1 virginia street london E98 1XY (1 page)
13 August 2009	Director appointed simon kain (3 pages)
13 August 2009	Appointment terminated secretary carla stone (1 page)
13 August 2009	Appointment terminated director robert feldmann (1 page)
13 August 2009	Director appointed simon kain (3 pages)
13 August 2009	Appointment terminated director susan panuccio (1 page)
13 August 2009	Appointment terminated director gillian kent (1 page)
13 August 2009	Appointment terminated secretary carla stone (1 page)
13 August 2009	Appointment terminated director susan panuccio (1 page)
13 August 2009	Appointment terminated director robert feldmann (1 page)
10 August 2009	Director and secretary appointed alexander chesterman (3 pages)
10 August 2009	Director and secretary appointed alexander chesterman (3 pages)
3 August 2009	Full accounts made up to 30 June 2008 (16 pages)
3 August 2009	Full accounts made up to 30 June 2008 (16 pages)
28 May 2009	Director appointed robert greg feldmann (2 pages)
28 May 2009	Director appointed robert greg feldmann (2 pages)
12 May 2009	Return made up to 20/04/09; full list of members (4 pages)
12 May 2009	Return made up to 20/04/09; full list of members (4 pages)
8 October 2008	Director appointed gillian dawn celia kent (1 page)
8 October 2008	Appointment terminated director simon baker (1 page)
8 October 2008	Director appointed susan lee panuccio (1 page)
8 October 2008	Appointment terminated director simon baker (1 page)
8 October 2008	Director appointed gillian dawn celia kent (1 page)
8 October 2008	Director appointed susan lee panuccio (1 page)
7 October 2008	Appointment terminated director clive milner (1 page)
7 October 2008	Appointment terminated director clive milner (1 page)
30 July 2008	Director's change of particulars / clive milner / 30/07/2008 (1 page)
30 July 2008	Director's change of particulars / clive milner / 30/07/2008 (1 page)
8 July 2008	Return made up to 20/04/08; full list of members (4 pages)
8 July 2008	Return made up to 20/04/08; full list of members (4 pages)
7 July 2008	Appointment terminated secretary simon baker (1 page)
7 July 2008	Director appointed simon baker (2 pages)
7 July 2008	Appointment terminated secretary simon baker (1 page)
7 July 2008	Director appointed simon baker (2 pages)
13 May 2008	Appointment terminated director simon baker (1 page)
13 May 2008	Appointment terminated director simon baker (1 page)
9 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
9 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
9 May 2008	Full accounts made up to 31 July 2007 (16 pages)
9 May 2008	Registered office changed on 09/05/2008 from 16-21 the quadrant 135 salisbury road london NW6 6RJ (1 page)
9 May 2008	Full accounts made up to 31 July 2007 (16 pages)
9 May 2008	Registered office changed on 09/05/2008 from 16-21 the quadrant 135 salisbury road london NW6 6RJ (1 page)
6 May 2008	Appointment terminate, director and secretary shawn curtis luetchens logged form (1 page)
6 May 2008	Appointment terminate, director and secretary shawn curtis luetchens logged form (1 page)
1 May 2008	Director and secretary appointed simon baker (2 pages)
1 May 2008	Director and secretary appointed simon baker (2 pages)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2008	Nc inc already adjusted 08/04/08 (1 page)
23 April 2008	Ad 08/04/08\gbp si [email protected]=6098575.61\gbp ic 1097/6099672.61\ (2 pages)
23 April 2008	Nc inc already adjusted 08/04/08 (1 page)
23 April 2008	Auditor's resignation (1 page)
23 April 2008	Auditor's resignation (1 page)
23 April 2008	Ad 08/04/08\gbp si [email protected]=6098575.61\gbp ic 1097/6099672.61\ (2 pages)
18 April 2008	Appointment terminated director graham tolhurst (1 page)
18 April 2008	Appointment terminated director nicholas buckle (1 page)
18 April 2008	Appointment terminated director gary stodel (1 page)
18 April 2008	Appointment terminated director david landau (1 page)
18 April 2008	Secretary appointed carla stone (1 page)
18 April 2008	Appointment terminated director nicholas buckle (1 page)
18 April 2008	Appointment terminated director gary stodel (1 page)
18 April 2008	Appointment terminated director graham tolhurst (1 page)
18 April 2008	Appointment terminated director david landau (1 page)
18 April 2008	Secretary appointed carla stone (1 page)
18 April 2008	Director appointed clive alexander milner (5 pages)
18 April 2008	Director appointed clive alexander milner (5 pages)
7 June 2007	Full accounts made up to 31 July 2006 (17 pages)
7 June 2007	Full accounts made up to 31 July 2006 (17 pages)
17 May 2007	Return made up to 20/04/07; full list of members (3 pages)
17 May 2007	Ad 15/12/05--------- Â£ si [email protected]=97 (1 page)
17 May 2007	Ad 15/12/05--------- Â£ si [email protected]=97 (1 page)
17 May 2007	Return made up to 20/04/07; full list of members (3 pages)
8 May 2007	Registered office changed on 08/05/07 from: 12 new fetter lane london EC4A 1AG (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 12 new fetter lane london EC4A 1AG (1 page)
10 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2007	New director appointed (3 pages)
13 February 2007	New director appointed (3 pages)
10 October 2006	Registered office changed on 10/10/06 from: 16-21 the quadrant 135 salusbury road london NW6 6RJ (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 16-21 the quadrant 135 salusbury road london NW6 6RJ (1 page)
5 June 2006	Full accounts made up to 31 July 2005 (17 pages)
5 June 2006	Full accounts made up to 31 July 2005 (17 pages)
10 May 2006	Return made up to 20/04/06; full list of members (2 pages)
10 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Return made up to 20/04/06; full list of members (2 pages)
10 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director resigned (1 page)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
11 May 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 May 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 March 2005	Full accounts made up to 31 July 2004 (18 pages)
17 March 2005	Full accounts made up to 31 July 2004 (18 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
18 May 2004	Return made up to 20/04/04; full list of members (9 pages)
18 May 2004	Return made up to 20/04/04; full list of members (9 pages)
27 April 2004	Full accounts made up to 31 July 2003 (17 pages)
27 April 2004	Full accounts made up to 31 July 2003 (17 pages)
7 May 2003	Full accounts made up to 31 July 2002 (17 pages)
7 May 2003	Full accounts made up to 31 July 2002 (17 pages)
6 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
6 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
29 October 2002	Return made up to 20/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
29 October 2002	Return made up to 20/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
28 June 2002	Director's particulars changed (1 page)
28 June 2002	Director's particulars changed (1 page)
5 June 2002	Full accounts made up to 31 July 2001 (13 pages)
5 June 2002	Full accounts made up to 31 July 2001 (13 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
25 May 2001	Return made up to 20/04/01; full list of members (8 pages)
25 May 2001	Return made up to 20/04/01; full list of members (8 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Nc inc already adjusted 15/12/00 (1 page)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	Nc inc already adjusted 15/12/00 (1 page)
23 April 2001	Full accounts made up to 31 July 2000 (13 pages)
23 April 2001	Full accounts made up to 31 July 2000 (13 pages)
9 April 2001	Registered office changed on 09/04/01 from: 16 the quadrant 135 salisbury road london greater london NW6 6RJ (1 page)
9 April 2001	Registered office changed on 09/04/01 from: 16 the quadrant 135 salisbury road london greater london NW6 6RJ (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
29 November 2000	Registered office changed on 29/11/00 from: loot house 24-32 kilburn high road london NW6 5TF (1 page)
29 November 2000	Registered office changed on 29/11/00 from: loot house 24-32 kilburn high road london NW6 5TF (1 page)
1 June 2000	Full accounts made up to 31 July 1999 (13 pages)
1 June 2000	Full accounts made up to 31 July 1999 (13 pages)
15 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 1999	Return made up to 20/04/99; full list of members (7 pages)
20 May 1999	Return made up to 20/04/99; full list of members (7 pages)
18 May 1999	Full accounts made up to 31 July 1998 (13 pages)
18 May 1999	Full accounts made up to 31 July 1998 (13 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
28 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
24 April 1998	Return made up to 20/04/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
24 April 1998	Return made up to 20/04/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
12 December 1997	Registered office changed on 12/12/97 from: 24-32 kilburn high rd london NW6 5TF (1 page)
12 December 1997	Registered office changed on 12/12/97 from: 24-32 kilburn high rd london NW6 5TF (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
20 June 1997	Memorandum and Articles of Association (16 pages)
20 June 1997	Memorandum and Articles of Association (16 pages)
20 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
20 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
20 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
20 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
6 May 1997	Return made up to 20/04/97; no change of members (5 pages)
6 May 1997	Return made up to 20/04/97; no change of members (5 pages)
28 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
28 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
19 April 1996	Return made up to 20/04/96; full list of members (7 pages)
19 April 1996	Return made up to 20/04/96; full list of members (7 pages)
5 May 1995	Director's particulars changed (2 pages)
5 May 1995	Accounting reference date notified as 31/07 (1 page)
5 May 1995	Accounting reference date notified as 31/07 (1 page)
5 May 1995	Ad 01/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 May 1995	Ad 01/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 May 1995	Director's particulars changed (2 pages)
27 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
27 April 1995	New director appointed (4 pages)
27 April 1995	New director appointed (4 pages)
27 April 1995	Secretary resigned;new director appointed (2 pages)
27 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
27 April 1995	Secretary resigned;new director appointed (2 pages)
20 April 1995	Incorporation (18 pages)
20 April 1995	Incorporation (18 pages)

Sherlock Publications Ltd.

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