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PEARSON HEINEMANN LIMITED

Company number 03099304

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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)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
30 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Aug 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from halley court jordans hill oxford oxfordshire OX2 8EJ	View PDF Registered office changed on 18/05/2009 from halley court jordans hill oxford oxfordshire OX2 8EJ - link opens in a new window - 1 page (1 page)
29 Jan 2009	363a	Return made up to 28/06/08; full list of members; amend	View PDF Return made up to 28/06/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
15 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
10 Dec 2008	288a	Director appointed victoria mary lockie	View PDF Director appointed victoria mary lockie - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	288b	Appointment terminated director mark chalmers	View PDF Appointment terminated director mark chalmers - link opens in a new window - 1 page (1 page)
10 Sep 2008	288a	Director appointed john austen knight	View PDF Director appointed john austen knight - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	288b	Appointment terminated director christopher jones	View PDF Appointment terminated director christopher jones - link opens in a new window - 1 page (1 page)
14 Jul 2008	288b	Appointment terminated director andrew pace	View PDF Appointment terminated director andrew pace - link opens in a new window - 1 page (1 page)
04 Jul 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Jan 2008	CERTNM	Company name changed pearson publishers oxford limite d\certificate issued on 02/01/08	View PDF Company name changed pearson publishers oxford limite d\certificate issued on 02/01/08 - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	363s	Return made up to 28/06/07; full list of members; amend	View PDF Return made up to 28/06/07; full list of members; amend - link opens in a new window - 8 pages (8 pages)
07 Dec 2007	CERTNM	Company name changed pearson publishiers oxford limit ed\certificate issued on 07/12/07	View PDF Company name changed pearson publishiers oxford limit ed\certificate issued on 07/12/07 - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	CERTNM	Company name changed harcourt education LIMITED\certificate issued on 26/11/07	View PDF Company name changed harcourt education LIMITED\certificate issued on 26/11/07 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	363a	Return made up to 28/06/07; full list of members	View PDF Return made up to 28/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
20 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
20 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
20 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
15 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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