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PEARSON OVERSEAS HOLDINGS LIMITED

Company number 00145205

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
17 Jun 2011 AP03 Appointment of Daksha Hirani as a secretary
19 May 2011 AP01 Appointment of Sally Kate Miranda Johnson as a director
04 May 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
28 Apr 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
30 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2009 CH03 Secretary's details changed for Stephen Andrew Jones on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Mr John Crowther Makinson on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Mr Alan Charles Miller on 2 October 2009
17 Oct 2009 CH01 Director's details changed for David Hulton Colville on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Robin Anthony David Freestone on 2 October 2009
17 Oct 2009 CH01 Director's details changed for Dame Marjorie Morris Scardino on 2 October 2009
10 Sep 2009 288c Director's change of particulars / john makinson / 20/08/2009
09 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict 24/03/2009
28 Apr 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 19/04/09; full list of members
14 Nov 2008 288c Director's change of particulars / robin freestone / 05/10/2008
14 Nov 2008 288c Director's change of particulars / marjorie scardino / 05/10/2008
01 May 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 19/04/08; full list of members
16 Nov 2007 88(3) Particulars of contract relating to shares
16 Nov 2007 88(2)R Ad 13/11/07--------- £ si 228376@1=228376 £ ic 6408468/6636844