LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED

Company number 00690236

Date	Type	Description	View / Download
22 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(25 pages)
22 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(216 pages)
22 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
22 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
18 Dec 2014	AP01	Appointment of Catriona Ann Sheret as a director on 17 December 2014	(2 pages)
17 Dec 2014	AD04	Register(s) moved to registered office address 80 Strand London WC2R 0RL	(2 pages)
16 Dec 2014	CH01	Director's details changed for Sally Kate Miranda Johnson on 1 December 2014	(3 pages)
16 Dec 2014	CH01	Director's details changed for Thomas David Griffiths Ap Simon on 1 December 2014	(3 pages)
12 Dec 2014	CH01	Director's details changed for Ms Victoria Mary Lockie on 1 December 2014	(3 pages)
10 Dec 2014	AP03	Appointment of Natalie Jane Dale as a secretary on 1 December 2014	(3 pages)
10 Dec 2014	TM02	Termination of appointment of Victoria Mary Lockie as a secretary on 1 December 2014	(2 pages)
10 Dec 2014	AD01	Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE to 80 Strand London WC2R 0RL on 10 December 2014	(2 pages)
13 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(23 pages)
13 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
22 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(217 pages)
22 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 30,700,801	(6 pages)
06 Jun 2014	AD02	Register inspection address has been changed from Pearson Education Limited Edinburgh Gate Harlow Essex CM20 2JE United Kingdom	(1 page)
29 Jan 2014	AP01	Appointment of Thomas David Griffiths Ap Simon as a director	(3 pages)
17 Dec 2013	TM01	Termination of appointment of John Knight as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Sally Kate Miranda Johnson as a director	(3 pages)
27 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(23 pages)
27 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(189 pages)
27 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(2 pages)
27 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)

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