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HOUGHTON MIFFLIN PLC

Company number 02319274

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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)
22 Mar 2002 288b Director resigned
22 Mar 2002 288c Secretary's particulars changed;director's particulars changed
22 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2001 288a New secretary appointed;new director appointed
11 Dec 2001 288b Director resigned
11 Dec 2001 288b Secretary resigned;director resigned
04 Dec 2001 288b Director resigned
08 May 2001 AA Full accounts made up to 31 December 2000
08 Jan 2001 363s Return made up to 31/12/00; full list of members
17 Mar 2000 AA Full accounts made up to 31 December 1999
21 Jan 2000 288b Director resigned
21 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Jul 1999 AA Full accounts made up to 31 December 1998
21 Apr 1999 288b Director resigned
01 Feb 1999 363s Return made up to 31/12/98; full list of members
22 May 1998 AA Full accounts made up to 31 December 1997
11 Apr 1998 MEM/ARTS Memorandum and Articles of Association
17 Feb 1998 288a New director appointed
05 Feb 1998 288b Director resigned
30 Jan 1998 CERTNM Company name changed larousse PLC\certificate issued on 02/02/98
23 Dec 1997 363s Return made up to 31/12/97; no change of members
03 Aug 1997 287 Registered office changed on 03/08/97 from: elsey house 24-30 great ditchfield street london W1P 7AD
17 Jul 1997 288a New director appointed
06 Jun 1997 288b Director resigned
06 Jun 1997 288a New director appointed