PEARSON HEINEMANN LIMITED

Company number 03099304

Date	Type	Description	View / Download
22 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(218 pages)
22 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(4 pages)
22 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	(4 pages)
17 Dec 2013	TM01	Termination of appointment of John Knight as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Sally Kate Miranda Johnson as a director	(3 pages)
27 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(17 pages)
27 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(189 pages)
27 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
27 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
02 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(5 pages)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-10	(1 page)
14 Dec 2011	CONNOT	Change of name notice	(2 pages)
07 Oct 2011	CH01	Director's details changed for Victoria Mary Lockie on 1 September 2011	(3 pages)
23 Sep 2011	CH03	Secretary's details changed for Victoria Mary Lockie on 1 September 2011	(3 pages)
23 Sep 2011	CH01	Director's details changed for John Austen Knight on 1 September 2011	(3 pages)
07 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(5 pages)
01 Jun 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
26 Jan 2011	SH19	Statement of capital on 26 January 2011 GBP 2	(4 pages)
26 Jan 2011	SH20	Statement by directors	(1 page)
26 Jan 2011	CAP-SS	Solvency statement dated 20/01/11	(1 page)
26 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Share prem reduced to nil 20/01/2011 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)