CENGAGE LEARNING SERVICES LIMITED
Warning: The most recent accounts from 30 June 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1229 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAKE / 29/11/2012 |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JILL JONES |
| 17/04/1217 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MERRILL BONNEY II / 27/09/2011 |
| 14/04/1114 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/05/106 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED CHARLES MERRILL BONNEY II |
| 29/07/0929 July 2009 | DIRECTOR RESIGNED BARRY HINCHMORE |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED JILL LOUISE JONES |
| 30/06/0930 June 2009 | DIRECTOR RESIGNED ARISTIDES KASSIMATIS |
| 08/06/098 June 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/02/0923 February 2009 | SECTION 175 + DIRECTOR'S AUTHORITY TO VOTE 29/01/2009 |
| 21/10/0821 October 2008 | SECRETARY RESIGNED JOANNA JEWELL |
| 21/10/0821 October 2008 | SECRETARY APPOINTED STEPHEN LAKE |
| 30/06/0830 June 2008 | ARTICLES OF ASSOCIATION |
| 07/05/087 May 2008 | DIRECTOR RESIGNED PHILIP HUSSEY |
| 24/04/0824 April 2008 | RETURN MADE UP TO 13/04/08; CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 12/09/0712 September 2007 | ARTICLES OF ASSOCIATION |
| 30/08/0730 August 2007 | COMPANY NAME CHANGED INTERNATIONAL THOMSON PUBLISHING SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/07 |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | � NC 100/2000100 17/1 |
| 12/01/0512 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0512 January 2005 | NC INC ALREADY ADJUSTED 17/12/04 |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/04/9915 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/973 November 1997 | S252 DISP LAYING ACC 23/10/97 |
| 03/11/973 November 1997 | S366A DISP HOLDING AGM 23/10/97 |
| 03/11/973 November 1997 | S386 DISP APP AUDS 23/10/97 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/10/9726 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/963 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 |
| 04/10/964 October 1996 | |
| 04/10/964 October 1996 | |
| 04/10/964 October 1996 | |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/963 June 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 13/12/9413 December 1994 | |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | |
| 13/06/9413 June 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/04/9325 April 1993 | NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | |
| 19/01/9319 January 1993 | |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | |
| 15/01/9315 January 1993 | |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | |
| 06/08/926 August 1992 | |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | REGISTERED OFFICE CHANGED ON 31/07/92 |
| 31/07/9231 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | |
| 31/07/9231 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/07/9231 July 1992 | |
| 22/05/9122 May 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: G OFFICE CHANGED 21/09/89 11 NEW FETTER LANE LONDON EC4A 1AP |
| 01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/888 June 1988 | COMPANY NAME CHANGED THOMORG 9 LIMITED CERTIFICATE ISSUED ON 09/06/88 |
| 23/05/8823 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | Accounts made up to 1987-12-31 |
| 05/04/885 April 1988 | COMPANY NAME CHANGED METHUEN LONDON LIMITED CERTIFICATE ISSUED ON 05/04/88 |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 14/03/8814 March 1988 | DIRECTOR RESIGNED |
| 24/06/8724 June 1987 | RETURN MADE UP TO 30/04/87; NO CHANGE OF MEMBERS |
| 24/06/8724 June 1987 | Accounts made up to 1986-12-31 |
| 24/06/8724 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 23/02/8723 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | DIRECTOR RESIGNED |
| 29/05/8629 May 1986 | ANNUAL RETURN MADE UP TO 01/05/86 |
| 29/05/8629 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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