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PEARSON BOOKS LIMITED

Company number 02512075

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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)
21 Mar 2005 288a New director appointed
02 Mar 2005 363s Return made up to 01/02/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
17 Feb 2004 363s Return made up to 01/02/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
11 Jun 2003 288a New director appointed
10 Mar 2003 363s Return made up to 01/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2003 288b Director resigned
08 Feb 2003 AUD Auditor's resignation
06 Feb 2003 AA Full accounts made up to 31 December 2001
15 Oct 2002 288b Director resigned
14 Mar 2002 363s Return made up to 01/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2001 AA Full accounts made up to 31 December 2000
10 Oct 2001 288b Director resigned
03 Oct 2001 288a New director appointed
30 Jul 2001 363s Return made up to 01/02/01; bulk list available separately
26 Jul 2001 288b Director resigned
11 Jul 2001 403a Declaration of satisfaction of mortgage/charge
11 Jul 2001 403a Declaration of satisfaction of mortgage/charge
11 Jul 2001 403a Declaration of satisfaction of mortgage/charge
12 Jun 2001 287 Registered office changed on 12/06/01 from: 9 henrietta street covent garden london WC2E 8PS
19 Dec 2000 88(2)R Ad 09/06/00--------- £ si 59500@.05=2975 £ ic 359790/362765