SHERLOCK PUBLICATIONS LTD.
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM C/O ZOOPLA PROPERTY GROUP LIMITED HARLEQUIN BUILDING 65 SOUTHWARK STREET LONDON SE1 0HR |
| 07/05/157 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHESTERMAN / 13/01/2015 |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 27/04/1427 April 2014 | REGISTERED OFFICE CHANGED ON 27/04/2014 FROM 2ND FLOOR UNION HOUSE 182-194 UNION STREET LONDON SE1 0LH |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHESTERMAN / 18/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED STEPHEN MORANA |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON KAIN |
| 24/04/1324 April 2013 | SECRETARY APPOINTED MOSTAFA ALI |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER CHESTERMAN |
| 03/05/123 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/05/1110 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER CHESTERMAN / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHESTERMAN / 16/11/2009 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATE, SECRETARY CARLA STONE LOGGED FORM |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATE, DIRECTOR ROBERT GREG FELDMANN LOGGED FORM |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATE, DIRECTOR SUSAN LEE PANUCCIO LOGGED FORM |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATE, DIRECTOR GILLIAN DAWN CELIA KENT LOGGED FORM |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED SIMON KAIN |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN KENT |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM 1 VIRGINIA STREET LONDON E98 1XY |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN PANUCCIO |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FELDMANN |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY CARLA STONE |
| 10/08/0910 August 2009 | DIRECTOR AND SECRETARY APPOINTED ALEXANDER CHESTERMAN |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED ROBERT GREG FELDMANN |
| 12/05/0912 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BAKER |
| 08/10/088 October 2008 | DIRECTOR APPOINTED GILLIAN DAWN CELIA KENT |
| 08/10/088 October 2008 | DIRECTOR APPOINTED SUSAN LEE PANUCCIO |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE MILNER |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MILNER / 30/07/2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY SIMON BAKER |
| 07/07/087 July 2008 | DIRECTOR APPOINTED SIMON BAKER |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BAKER |
| 09/05/089 May 2008 | CURRSHO FROM 31/07/2008 TO 30/06/2008 |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: GISTERED OFFICE CHANGED ON 09/05/2008 FROM 16-21 THE QUADRANT 135 SALISBURY ROAD LONDON NW6 6RJ |
| 06/05/086 May 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHAWN CURTIS LUETCHENS LOGGED FORM |
| 01/05/081 May 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON BAKER |
| 23/04/0823 April 2008 | NC INC ALREADY ADJUSTED 08/04/08 |
| 23/04/0823 April 2008 | GBP NC 20000/6100000 08/04/2008 |
| 23/04/0823 April 2008 | AUDITOR'S RESIGNATION |
| 18/04/0818 April 2008 | SECRETARY APPOINTED CARLA STONE |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LANDAU |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM TOLHURST |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED CLIVE ALEXANDER MILNER |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUCKLE |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR GARY STODEL |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: G OFFICE CHANGED 08/05/07 12 NEW FETTER LANE LONDON EC4A 1AG |
| 10/03/0710 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: G OFFICE CHANGED 10/10/06 16-21 THE QUADRANT 135 SALUSBURY ROAD LONDON NW6 6RJ |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | S369(4) SHT NOTICE MEET 15/12/00 |
| 21/05/0121 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0121 May 2001 | NC INC ALREADY ADJUSTED 15/12/00 |
| 21/05/0121 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/0121 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0121 May 2001 | � NC 1000/20000 15/12/ |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: G OFFICE CHANGED 09/04/01 16 THE QUADRANT 135 SALISBURY ROAD LONDON GREATER LONDON NW6 6RJ |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: G OFFICE CHANGED 29/11/00 LOOT HOUSE 24-32 KILBURN HIGH ROAD LONDON NW6 5TF |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: G OFFICE CHANGED 12/12/97 24-32 KILBURN HIGH RD LONDON NW6 5TF |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9720 May 1997 | ALTER MEM AND ARTS 12/05/97 |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 05/05/955 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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