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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)
16 Dec 2002 288a New director appointed
11 Nov 2002 288b Director resigned
11 Nov 2002 288b Director resigned
11 Nov 2002 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
22 Oct 2002 287 Registered office changed on 22/10/02 from: c/o reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX
02 Aug 2002 CERTNM Company name changed reed educational & professional publishing LIMITED\certificate issued on 02/08/02
31 Jul 2002 287 Registered office changed on 31/07/02 from: c/o reed elsevier(uk) LIMITED 25 victoria street london SW1H 0EX
31 Jul 2002 363a Return made up to 28/06/02; full list of members
31 Jul 2002 287 Registered office changed on 31/07/02 from: 25 victoria street london SW1H 0EX
02 Nov 2001 AA Full accounts made up to 31 December 2000
26 Jul 2001 363a Return made up to 28/06/01; no change of members
01 Nov 2000 AA Full accounts made up to 31 December 1999
18 Aug 2000 363s Return made up to 15/08/00; full list of members
27 Jan 2000 288b Director resigned
27 Jan 2000 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
14 Sep 1999 363a Return made up to 04/09/99; no change of members
14 Sep 1999 288c Secretary's particulars changed
02 Jul 1999 288a New director appointed
24 May 1999 288b Director resigned
30 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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30 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Jan 1999 288b Director resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997