Houghton Mifflin Plc
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 1996)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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LAROUSSE PLC
KINGFISHER PUBLICATIONS PLC
Company type |
Public Limited Company, Liquidation |
Company Number |
02319274 |
Record last updated |
Sunday, December 13, 2015 6:02:49 PM UTC |
Official Address |
Tower Bridge House St Katharines Way London E1w1dd Katharine's And Wapping, St Katharine's And Wapping
There are 757 companies registered at this street
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Locality |
St Katharine's And Wappinglondon |
Region |
Tower HamletsLondon, England |
Postal Code |
E1W1DD
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Sector |
Book publishing |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 26, 2015 |
Notification of single alternative inspection location
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Registry |
Nov 26, 2015 |
Change of registered office address
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Registry |
Nov 20, 2015 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Nov 20, 2015 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Nov 20, 2015 |
Ordinary resolution in members' voluntary liquidation
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Notices |
Nov 18, 2015 |
Notices to creditors
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Notices |
Nov 18, 2015 |
Resolutions for winding-up
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Notices |
Nov 18, 2015 |
Appointment of liquidators
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Registry |
Dec 18, 2014 |
Annual return
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Financials |
Nov 20, 2014 |
Annual accounts
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Registry |
Jan 3, 2014 |
Annual return
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Financials |
Nov 22, 2013 |
Annual accounts
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Registry |
Apr 10, 2013 |
Change of particulars for corporate secretary
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Registry |
Dec 20, 2012 |
Annual return
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Financials |
Dec 14, 2012 |
Annual accounts
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Registry |
Jun 28, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jun 28, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 2319...
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Registry |
Jun 28, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jan 4, 2012 |
Annual return
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Financials |
Nov 28, 2011 |
Annual accounts
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Registry |
Aug 8, 2011 |
Particulars of a mortgage or charge
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Registry |
Aug 8, 2011 |
Particulars of a mortgage or charge 2319...
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Registry |
Jun 13, 2011 |
Memorandum of association
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Registry |
Jun 13, 2011 |
Alteration to memorandum and articles
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Registry |
Jan 6, 2011 |
Annual return
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Financials |
Nov 9, 2010 |
Annual accounts
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Registry |
Oct 26, 2010 |
Change of particulars for corporate secretary
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Registry |
Feb 26, 2010 |
Memorandum of association
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Registry |
Feb 26, 2010 |
Alteration to memorandum and articles
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Financials |
Feb 1, 2010 |
Annual accounts
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Registry |
Jan 6, 2010 |
Annual return
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Registry |
Jan 6, 2010 |
Change of particulars for director
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Registry |
Jan 6, 2010 |
Change of particulars for director 2319...
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Registry |
Jan 5, 2010 |
Change of particulars for corporate secretary
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Registry |
Sep 3, 2009 |
Particulars of a mortgage or charge
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Registry |
Aug 18, 2009 |
Alteration to memorandum and articles
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Registry |
Aug 18, 2009 |
Section 175 comp act 06 08
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Financials |
Jan 26, 2009 |
Annual accounts
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Registry |
Jan 23, 2009 |
Resignation of a director
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Registry |
Jan 20, 2009 |
Appointment of a man as Director
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Registry |
Jan 20, 2009 |
Resignation of a director
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Registry |
Jan 12, 2009 |
Appointment of a man as Director and Finance
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Registry |
Dec 17, 2008 |
Annual return
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Registry |
Nov 28, 2008 |
Resignation of a woman
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Registry |
Jul 3, 2008 |
Change of accounting reference date
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Registry |
Feb 5, 2008 |
Annual return
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Registry |
Jan 31, 2008 |
Appointment of a secretary
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Registry |
Jan 31, 2008 |
Resignation of a secretary
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Registry |
Jan 25, 2008 |
Appointment of a person as Secretary
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Registry |
Jan 25, 2008 |
Resignation of one Finance Director and one Secretary (a man)
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Registry |
Oct 31, 2007 |
Resignation of one Publisher and one Director (a man)
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Registry |
Oct 19, 2007 |
Company name change
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Registry |
Oct 19, 2007 |
Change of name certificate
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Registry |
Oct 17, 2007 |
Resignation of a director
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Registry |
Oct 17, 2007 |
Resignation of a director 2319...
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Registry |
Oct 10, 2007 |
Change in situation or address of registered office
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Registry |
Sep 28, 2007 |
Resignation of one Finance Director and one Director (a man)
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Financials |
Aug 6, 2007 |
Annual accounts
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Registry |
Jun 15, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 12, 2007 |
Appointment of a director
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Registry |
May 30, 2007 |
Resignation of a director
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Registry |
May 30, 2007 |
Resignation of a director 2319...
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Registry |
May 16, 2007 |
Resignation of a woman
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Registry |
Apr 30, 2007 |
Appointment of a man as Publisher and Director
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Registry |
Apr 30, 2007 |
Resignation of one Publisher and one Director (a man)
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Registry |
Dec 29, 2006 |
Annual return
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Financials |
Aug 3, 2006 |
Annual accounts
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Registry |
Dec 21, 2005 |
Annual return
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Financials |
Jun 22, 2005 |
Annual accounts
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Registry |
Jan 31, 2005 |
Appointment of a director
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Registry |
Jan 31, 2005 |
Appointment of a director 2319...
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Registry |
Jan 19, 2005 |
Annual return
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Registry |
Jan 19, 2005 |
Appointment of a director
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Registry |
Jan 19, 2005 |
Annual return
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Registry |
Oct 1, 2004 |
Three appointments: 2 women and a man,: 2 women and a man
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Registry |
Oct 1, 2004 |
Resignation of a woman
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Financials |
Jun 17, 2004 |
Annual accounts
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Registry |
Feb 24, 2004 |
Annual return
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Financials |
Oct 1, 2003 |
Annual accounts
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Registry |
Aug 27, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 5, 2003 |
Annual return
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Financials |
Aug 5, 2002 |
Annual accounts
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Registry |
Mar 22, 2002 |
Resignation of a director
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Registry |
Mar 22, 2002 |
Appointment of a director
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Registry |
Mar 22, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 22, 2002 |
Annual return
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Registry |
Feb 22, 2002 |
Resignation of one Company Director and one Director (a man)
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Registry |
Feb 22, 2002 |
Appointment of a woman
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Registry |
Dec 11, 2001 |
Resignation of a director
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Registry |
Dec 11, 2001 |
Appointment of a director
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Registry |
Dec 11, 2001 |
Resignation of a director
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Registry |
Dec 7, 2001 |
Appointment of a man as Finance Director and Director
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Registry |
Dec 7, 2001 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Dec 4, 2001 |
Resignation of a director
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Registry |
Nov 23, 2001 |
Resignation of one General Manager and one Director (a man)
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Financials |
May 8, 2001 |
Annual accounts
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Registry |
Jan 8, 2001 |
Annual return
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Financials |
Mar 17, 2000 |
Annual accounts
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Registry |
Jan 21, 2000 |
Resignation of a director
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Registry |
Jan 21, 2000 |
Annual return
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