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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)
05 Jun 2007 155(6)a Declaration of assistance for shares acquisition
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Secretary resigned
31 May 2007 AA Full accounts made up to 31 December 2006
05 Nov 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 363a Return made up to 28/06/06; full list of members
12 Dec 2005 AA Full accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
01 Aug 2005 363a Return made up to 28/06/05; full list of members
06 Jan 2005 AA Full accounts made up to 31 December 2003
23 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
13 Jul 2004 363a Return made up to 28/06/04; full list of members
10 May 2004 288a New director appointed
21 Apr 2004 288a New director appointed
06 Apr 2004 288c Secretary's particulars changed
06 Apr 2004 288b Director resigned
06 Apr 2004 288b Director resigned
06 Apr 2004 288b Director resigned
06 Apr 2004 288b Director resigned
06 Apr 2004 288b Director resigned
11 Nov 2003 AA Full accounts made up to 31 December 2002
18 Jul 2003 363a Return made up to 28/06/03; no change of members
28 Jan 2003 288a New director appointed