CENGAGE LEARNING SERVICES LIMITED

Company number 00929655 · Monitor this company

Dissolved

225 filings

Date	Filing
29 Nov 2012	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAKE / 29/11/2012	View document
13 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
6 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JILL JONES	View document
17 Apr 2012	Annual return made up to 13 April 2012 with full list of shareholders	View document
15 Nov 2011	FULL ACCOUNTS MADE UP TO 30/06/11	View document
27 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MERRILL BONNEY II / 27/09/2011	View document
14 Apr 2011	Annual return made up to 13 April 2011 with full list of shareholders	View document
6 Dec 2010	FULL ACCOUNTS MADE UP TO 30/06/10	View document
6 May 2010	Annual return made up to 13 April 2010 with full list of shareholders	View document
26 Mar 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
29 Jul 2009	DIRECTOR APPOINTED CHARLES MERRILL BONNEY II	View document
29 Jul 2009	DIRECTOR RESIGNED BARRY HINCHMORE	View document
30 Jun 2009	DIRECTOR APPOINTED JILL LOUISE JONES	View document
30 Jun 2009	DIRECTOR RESIGNED ARISTIDES KASSIMATIS	View document
8 Jun 2009	AMENDED FULL ACCOUNTS MADE UP TO 30/06/08	View document
16 Apr 2009	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS	View document
30 Mar 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
23 Feb 2009	SECTION 175 + DIRECTOR'S AUTHORITY TO VOTE 29/01/2009	View document
21 Oct 2008	SECRETARY RESIGNED JOANNA JEWELL	View document
21 Oct 2008	SECRETARY APPOINTED STEPHEN LAKE	View document
30 Jun 2008	ARTICLES OF ASSOCIATION	View document
7 May 2008	DIRECTOR RESIGNED PHILIP HUSSEY	View document
24 Apr 2008	RETURN MADE UP TO 13/04/08; CHANGE OF MEMBERS	View document
27 Oct 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08	View document
12 Sep 2007	ARTICLES OF ASSOCIATION	View document
30 Aug 2007	COMPANY NAME CHANGED INTERNATIONAL THOMSON PUBLISHING SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/07	View document
21 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Apr 2007	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS	View document
19 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Jun 2006	DIRECTOR RESIGNED	View document
26 Apr 2006	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS	View document
4 Nov 2005	NEW DIRECTOR APPOINTED	View document
6 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Apr 2005	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS	View document
18 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2005	� NC 100/2000100 17/1	View document
12 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Jan 2005	NC INC ALREADY ADJUSTED 17/12/04	View document
3 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 May 2004	RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS	View document
9 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 May 2003	RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS	View document
18 Jul 2002	NEW DIRECTOR APPOINTED	View document
18 Jul 2002	DIRECTOR RESIGNED	View document
17 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 May 2002	RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS	View document
21 Jun 2001	DIRECTOR RESIGNED	View document
15 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 May 2001	RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 2001	DIRECTOR RESIGNED	View document
27 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 May 2000	RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS	View document
10 May 2000	NEW DIRECTOR APPOINTED	View document
17 Feb 2000	DIRECTOR RESIGNED	View document
17 Feb 2000	NEW DIRECTOR APPOINTED	View document
27 Oct 1999	SECRETARY'S PARTICULARS CHANGED	View document
29 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Jun 1999	NEW DIRECTOR APPOINTED	View document
2 Jun 1999	DIRECTOR RESIGNED	View document
2 Jun 1999	NEW DIRECTOR APPOINTED	View document
2 Jun 1999	NEW DIRECTOR APPOINTED	View document
2 Jun 1999	NEW DIRECTOR APPOINTED	View document
15 Apr 1999	DIRECTOR RESIGNED	View document
15 Apr 1999	DIRECTOR RESIGNED	View document
15 Apr 1999	DIRECTOR RESIGNED	View document
15 Apr 1999	RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
15 Apr 1999	SECRETARY'S PARTICULARS CHANGED	View document
8 Feb 1999	NEW SECRETARY APPOINTED	View document
8 Feb 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Oct 1998	DIRECTOR RESIGNED	View document
12 May 1998	RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS	View document
12 May 1998	DIRECTOR RESIGNED	View document
12 May 1998	DIRECTOR RESIGNED	View document
12 May 1998	DIRECTOR RESIGNED	View document
12 May 1998	DIRECTOR RESIGNED	View document
12 May 1998	DIRECTOR RESIGNED	View document
6 Jan 1998	DIRECTOR RESIGNED	View document
6 Jan 1998	DIRECTOR RESIGNED	View document
6 Jan 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Jan 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Nov 1997	S252 DISP LAYING ACC 23/10/97	View document
3 Nov 1997	S366A DISP HOLDING AGM 23/10/97	View document
3 Nov 1997	S386 DISP APP AUDS 23/10/97	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
8 Oct 1997	DIRECTOR RESIGNED	View document
13 Jul 1997	DIRECTOR RESIGNED	View document
13 Jul 1997	NEW DIRECTOR APPOINTED	View document
12 May 1997	NEW DIRECTOR APPOINTED	View document
12 May 1997	RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS	View document
8 May 1997	NEW DIRECTOR APPOINTED	View document
8 May 1997	DIRECTOR RESIGNED	View document
8 May 1997	NEW DIRECTOR APPOINTED	View document
8 May 1997	DIRECTOR RESIGNED	View document
25 Mar 1997	DIRECTOR RESIGNED	View document
25 Mar 1997	DIRECTOR RESIGNED	View document
25 Mar 1997	DIRECTOR RESIGNED	View document
18 Dec 1996	NEW DIRECTOR APPOINTED	View document
17 Dec 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Dec 1996	NEW DIRECTOR APPOINTED	View document
10 Dec 1996	NEW DIRECTOR APPOINTED	View document
3 Dec 1996	NEW DIRECTOR APPOINTED	View document
3 Dec 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Dec 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
8 Oct 1996	NEW DIRECTOR APPOINTED	View document
4 Oct 1996	NEW DIRECTOR APPOINTED	View document
4 Oct 1996	288	View document
4 Oct 1996	288	View document
4 Oct 1996	288	View document
4 Oct 1996	288	View document
4 Oct 1996	DIRECTOR RESIGNED	View document
4 Oct 1996	DIRECTOR RESIGNED	View document
4 Oct 1996	DIRECTOR RESIGNED	View document
4 Oct 1996	DIRECTOR RESIGNED	View document
4 Oct 1996	DIRECTOR RESIGNED	View document
4 Oct 1996	DIRECTOR RESIGNED	View document
19 Sep 1996	288	View document
19 Sep 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 1996	RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS	View document
28 Feb 1996	288	View document
28 Feb 1996	NEW DIRECTOR APPOINTED	View document
28 Feb 1996	NEW DIRECTOR APPOINTED	View document
28 Feb 1996	288	View document
28 Feb 1996	288	View document
28 Feb 1996	NEW DIRECTOR APPOINTED	View document
25 Jan 1996	288	View document
25 Jan 1996	DIRECTOR RESIGNED	View document
9 Jan 1996	DIRECTOR RESIGNED	View document
13 Jun 1995	RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS	View document
13 Jun 1995	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
13 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Jun 1995	DIRECTOR RESIGNED	View document
13 Dec 1994	288	View document
13 Dec 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Nov 1994	DIRECTOR RESIGNED	View document
14 Nov 1994	DIRECTOR RESIGNED	View document
7 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Jun 1994	363S	View document
13 Jun 1994	RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS	View document
20 May 1994	NEW DIRECTOR APPOINTED	View document
20 May 1994	NEW DIRECTOR APPOINTED	View document
20 May 1994	NEW DIRECTOR APPOINTED	View document
22 Dec 1993	DIRECTOR RESIGNED	View document
24 Aug 1993	NEW DIRECTOR APPOINTED	View document
14 Jun 1993	RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS	View document
14 Jun 1993	363S	View document
14 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
25 Apr 1993	NEW DIRECTOR APPOINTED	View document
25 Apr 1993	288	View document
19 Jan 1993	NEW DIRECTOR APPOINTED	View document
19 Jan 1993	NEW DIRECTOR APPOINTED	View document
19 Jan 1993	288	View document
19 Jan 1993	288	View document
15 Jan 1993	DIRECTOR RESIGNED	View document
15 Jan 1993	DIRECTOR RESIGNED	View document
15 Jan 1993	288	View document
15 Jan 1993	288	View document
15 Jan 1993	DIRECTOR RESIGNED	View document
15 Jan 1993	288	View document
25 Aug 1992	NEW DIRECTOR APPOINTED	View document
25 Aug 1992	288	View document
6 Aug 1992	288	View document
6 Aug 1992	NEW DIRECTOR APPOINTED	View document
31 Jul 1992	REGISTERED OFFICE CHANGED ON 31/07/92	View document
31 Jul 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
31 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
31 Jul 1992	RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS	View document
31 Jul 1992	DIRECTOR RESIGNED	View document
31 Jul 1992	288	View document
31 Jul 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
31 Jul 1992	363S	View document
22 May 1991	RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS	View document
22 May 1991	363A	View document
22 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
24 Jul 1990	NEW DIRECTOR APPOINTED	View document
10 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Jul 1990	RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS	View document
10 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Mar 1990	NEW DIRECTOR APPOINTED	View document
29 Mar 1990	NEW DIRECTOR APPOINTED	View document
25 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 Dec 1989	RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS	View document
21 Sep 1989	REGISTERED OFFICE CHANGED ON 21/09/89 FROM: G OFFICE CHANGED 21/09/89 11 NEW FETTER LANE LONDON EC4A 1AP	View document
1 Sep 1989	NEW DIRECTOR APPOINTED	View document
6 Feb 1989	DIRECTOR RESIGNED	View document
25 Jan 1989	NEW DIRECTOR APPOINTED	View document
25 Jan 1989	NEW DIRECTOR APPOINTED	View document
7 Dec 1988	NEW DIRECTOR APPOINTED	View document
7 Dec 1988	NEW DIRECTOR APPOINTED	View document
7 Dec 1988	NEW DIRECTOR APPOINTED	View document
7 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Jun 1988	COMPANY NAME CHANGED THOMORG 9 LIMITED CERTIFICATE ISSUED ON 09/06/88	View document
23 May 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
23 May 1988	RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS	View document
23 May 1988	Accounts made up to 1987-12-31	View document
5 Apr 1988	COMPANY NAME CHANGED METHUEN LONDON LIMITED CERTIFICATE ISSUED ON 05/04/88	View document
24 Mar 1988	DIRECTOR RESIGNED	View document
24 Mar 1988	NEW DIRECTOR APPOINTED	View document
24 Mar 1988	NEW DIRECTOR APPOINTED	View document
24 Mar 1988	DIRECTOR RESIGNED	View document
24 Mar 1988	DIRECTOR RESIGNED	View document
24 Mar 1988	DIRECTOR RESIGNED	View document
24 Mar 1988	DIRECTOR RESIGNED	View document
24 Mar 1988	NEW DIRECTOR APPOINTED	View document
24 Mar 1988	DIRECTOR RESIGNED	View document
24 Mar 1988	DIRECTOR RESIGNED	View document
24 Mar 1988	DIRECTOR RESIGNED	View document
24 Mar 1988	DIRECTOR RESIGNED	View document
24 Mar 1988	DIRECTOR RESIGNED	View document
14 Mar 1988	DIRECTOR RESIGNED	View document
24 Jun 1987	RETURN MADE UP TO 30/04/87; NO CHANGE OF MEMBERS	View document
24 Jun 1987	Accounts made up to 1986-12-31	View document
24 Jun 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
23 Feb 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Aug 1986	DIRECTOR RESIGNED	View document
29 May 1986	ANNUAL RETURN MADE UP TO 01/05/86	View document
29 May 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document