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CENGAGE LEARNING SERVICES

Company number 00929655

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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)
08 Jun 2009 AAMD Amended full accounts made up to 30 June 2008
16 Apr 2009 363a Return made up to 13/04/09; full list of members
30 Mar 2009 AA Full accounts made up to 30 June 2008
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 + director's authority to vote 29/01/2009
21 Oct 2008 288a Secretary appointed stephen lake
21 Oct 2008 288b Appointment Terminated Secretary joanna jewell
30 Jun 2008 MA Memorandum and Articles of Association
07 May 2008 288b Appointment Terminated Director philip hussey
24 Apr 2008 363s Return made up to 13/04/08; change of members
27 Oct 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
12 Sep 2007 MA Memorandum and Articles of Association
30 Aug 2007 CERTNM Company name changed international thomson publishing services LIMITED\certificate issued on 30/08/07
21 Aug 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 13/04/07; full list of members
19 Apr 2007 288c Director's particulars changed
22 Nov 2006 288c Director's particulars changed
27 Sep 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 288b Director resigned
26 Apr 2006 363a Return made up to 13/04/06; full list of members
04 Nov 2005 288a New director appointed
06 Jun 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 363a Return made up to 13/04/05; full list of members
18 Jan 2005 288c Director's particulars changed
12 Jan 2005 88(2)R Ad 17/12/04-17/12/04 £ si 2000000@1.00=2000000 £ ic 100/2000100
12 Jan 2005 123 Nc inc already adjusted 17/12/04