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PEARSON EDUCATION SOFTWARE LIMITED

Company number 01815049

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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)
06 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Jun 1994 363x Return made up to 05/06/94; full list of members
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17 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Jun 1993 363x Return made up to 05/06/93; no change of members
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Request DocumentReturn made up to 05/06/93; no change of members
11 Jun 1992 363x Return made up to 05/06/92; no change of members
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Request DocumentReturn made up to 05/06/92; no change of members
11 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Jun 1991 363x Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
13 May 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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11 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jun 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
12 Apr 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
12 Apr 1990 363 Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members
20 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Oct 1989 288 New director appointed
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06 Oct 1989 287 Registered office changed on 06/10/89 from: francis house 24 hills road cambridge. CB2 1PH
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Request DocumentRegistered office changed on 06/10/89 from: francis house 24 hills road cambridge. CB2 1PH
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1989 288 Director resigned
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06 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned