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CENGAGE LEARNING UK HOLDINGS LIMITED

Company number 01507017

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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)
16 Feb 1998 288a New director appointed
28 May 1997 363a Return made up to 11/05/97; full list of members
13 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
30 May 1996 363a Return made up to 11/05/96; full list of members
15 Feb 1996 AA Accounts for a dormant company made up to 31 December 1995
11 May 1995 363x Return made up to 11/05/95; no change of members
22 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
28 Jun 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 May 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
13 May 1994 363x Return made up to 11/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/94; full list of members
18 May 1993 363x Return made up to 11/05/93; no change of members
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Request DocumentReturn made up to 11/05/93; no change of members
23 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
16 Jul 1992 CERTNM Company name changed thomson newspapers LIMITED\certificate issued on 17/07/92
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Request DocumentCompany name changed thomson newspapers LIMITED\certificate issued on 17/07/92
16 Jul 1992 CERTNM Company name changed\certificate issued on 16/07/92
14 May 1992 363x Return made up to 11/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/92; no change of members
08 May 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
17 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
31 May 1991 363x Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members
01 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
22 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Aug 1990 MISC Alter mem and arts
06 Jun 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members