PEARSON HEINEMANN LIMITED
Company Documents
Date | Description |
---|---|
29/01/1529 January 2015 | DIRECTOR APPOINTED MR CHARLES KEITH SCOBIE |
29/01/1529 January 2015 | DIRECTOR APPOINTED MS CATRIONA ANN SHERET |
29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOCKIE |
16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY KATE MIRANDA JOHNSON / 01/12/2014 |
12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA MARY LOCKIE / 01/12/2014 |
10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM EDINBURGH GATE EDINBURGH WAY HARLOW ESSEX CM20 2JE |
10/12/1410 December 2014 | SECRETARY APPOINTED NATALIE JANE DALE |
10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA LOCKIE |
22/09/1422 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
22/09/1422 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
22/09/1422 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
30/06/1430 June 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
31/12/1331 December 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
11/12/1311 December 2013 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
27/09/1327 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
27/09/1327 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
27/09/1327 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
02/07/132 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
31/12/1231 December 2012 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
28/06/1228 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/12/1114 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
14/12/1114 December 2011 | CHANGE OF NAME 10/10/2011 |
07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY LOCKIE / 01/09/2011 |
23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN AUSTEN KNIGHT / 01/09/2011 |
23/09/1123 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARY LOCKIE / 01/09/2011 |
07/07/117 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
26/01/1126 January 2011 | SOLVENCY STATEMENT DATED 20/01/11 |
26/01/1126 January 2011 | REDUCE ISSUED CAPITAL 20/01/2011 |
26/01/1126 January 2011 | SHARE PREM REDUCED TO NIL 20/01/2011 |
26/01/1126 January 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 2 |
26/01/1126 January 2011 | STATEMENT BY DIRECTORS |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/07/1022 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/10/0921 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/08/0918 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/09 FROM: HALLEY COURT JORDANS HILL OXFORD OXFORDSHIRE OX2 8EJ |
29/01/0929 January 2009 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS; AMEND |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
10/12/0810 December 2008 | DIRECTOR APPOINTED VICTORIA MARY LOCKIE |
27/11/0827 November 2008 | DIRECTOR RESIGNED MARK CHALMERS |
10/09/0810 September 2008 | DIRECTOR APPOINTED JOHN AUSTEN KNIGHT |
14/07/0814 July 2008 | DIRECTOR RESIGNED CHRISTOPHER JONES |
14/07/0814 July 2008 | DIRECTOR RESIGNED ANDREW PACE |
04/07/084 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
07/01/087 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/01/082 January 2008 | COMPANY NAME CHANGED PEARSON PUBLISHERS OXFORD LIMITE D CERTIFICATE ISSUED ON 02/01/08; RESOLUTION PASSED ON 21/12/07 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/12/0710 December 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS; AMEND |
07/12/077 December 2007 | COMPANY NAME CHANGED PEARSON PUBLISHIERS OXFORD LIMIT ED CERTIFICATE ISSUED ON 07/12/07; RESOLUTION PASSED ON 21/11/07 |
26/11/0726 November 2007 | COMPANY NAME CHANGED HARCOURT EDUCATION LIMITED CERTIFICATE ISSUED ON 26/11/07; RESOLUTION PASSED ON 21/11/07 |
18/10/0718 October 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
23/08/0723 August 2007 | DIRECTOR RESIGNED |
20/06/0720 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/06/0720 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/06/0720 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/06/0720 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
05/06/075 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/06/074 June 2007 | DIRECTOR RESIGNED |
04/06/074 June 2007 | SECRETARY RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
10/07/0610 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
01/08/051 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
13/07/0413 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
06/04/046 April 2004 | DIRECTOR RESIGNED |
06/04/046 April 2004 | DIRECTOR RESIGNED |
06/04/046 April 2004 | DIRECTOR RESIGNED |
06/04/046 April 2004 | DIRECTOR RESIGNED |
06/04/046 April 2004 | DIRECTOR RESIGNED |
06/04/046 April 2004 | SECRETARY'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/07/0318 July 2003 | RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS |
28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
11/11/0211 November 2002 | DIRECTOR RESIGNED |
11/11/0211 November 2002 | DIRECTOR RESIGNED |
11/11/0211 November 2002 | DIRECTOR RESIGNED |
22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: C/O REED ELSEVIER (UK) LIMITED 25 VICTORIA STREET LONDON SW1H 0EX |
02/08/022 August 2002 | COMPANY NAME CHANGED REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED CERTIFICATE ISSUED ON 02/08/02; RESOLUTION PASSED ON 01/08/02 |
31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 25 VICTORIA STREET LONDON SW1H 0EX |
31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: C/O REED ELSEVIER(UK) LIMITED 25 VICTORIA STREET LONDON SW1H 0EX |
31/07/0231 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/07/0126 July 2001 | RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/08/0018 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
27/01/0027 January 2000 | DIRECTOR RESIGNED |
27/01/0027 January 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
14/09/9914 September 1999 | SECRETARY'S PARTICULARS CHANGED |
14/09/9914 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
24/05/9924 May 1999 | DIRECTOR RESIGNED |
30/03/9930 March 1999 | NC INC ALREADY ADJUSTED 19/12/95 |
11/01/9911 January 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/10/989 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
03/04/983 April 1998 | DIRECTOR RESIGNED |
10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
08/10/978 October 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
28/08/9728 August 1997 | DIRECTOR RESIGNED |
28/08/9728 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
28/08/9728 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
08/07/978 July 1997 | DIRECTOR RESIGNED |
09/06/979 June 1997 | DIRECTOR RESIGNED |
31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: G OFFICE CHANGED 12/05/97 QUADRANT HOUSE THE QUADRANT SUTTON SURREY SM2 5AS |
10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
07/10/967 October 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
02/07/962 July 1996 | S369(4) SHT NOTICE MEET 27/06/96 |
02/07/962 July 1996 | S80A AUTH TO ALLOT SEC 27/06/96 |
02/07/962 July 1996 | S366A DISP HOLDING AGM 27/06/96 |
02/07/962 July 1996 | S386 DISP APP AUDS 27/06/96 |
02/07/962 July 1996 | S252 DISP LAYING ACC 27/06/96 |
01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
19/06/9619 June 1996 | DIRECTOR RESIGNED |
19/06/9619 June 1996 | DIRECTOR RESIGNED |
12/03/9612 March 1996 | � NC 100/100100 19/12/95 |
28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
28/01/9628 January 1996 | NEW DIRECTOR APPOINTED |
24/01/9624 January 1996 | SECRETARY RESIGNED |
18/01/9618 January 1996 | NEW SECRETARY APPOINTED |
27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
11/09/9511 September 1995 | SECRETARY RESIGNED |
07/09/957 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
07/09/957 September 1995 | ADOPT MEM AND ARTS 04/09/95 |
04/09/954 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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