Houghton Mifflin Plc

Company Name	Houghton Mifflin Plc
Company Status	Dissolved
Company Number	02319274
Category	Public Limited Company
Incorporation Date	18 November 1988(35 years, 5 months ago)
Dissolution Date	29 March 2018 (6 years ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	William Bayers
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	30 April 2007(18 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 29 March 2018)
Role	Publisher
Country of Residence	United States
Correspondence Address	28 Lincoln Street Belmont Massachusetts 02478 United States

Director Name	Joseph Flaherty
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	12 January 2009(20 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 29 March 2018)
Role	Finance
Country of Residence	United States
Correspondence Address	1277 Walnut Street Newton Mass 02461 United States

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	25 January 2008(19 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 29 March 2018)
Correspondence Address	1 Fleet Place London EC4M 7WS

Director Name	Mr Robert Chatin
Date of Birth	July 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 1933
Appointment Duration	60 years, 2 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	9o Rue De Courcelles 75008 Paris France

Director Name	Francois Desneval
Date of Birth	September 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 1933
Appointment Duration	60 years, 2 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	11 Avenue Robert Shuman Boulogne 92100 France

Secretary Name	Mr Robert Chatin
Nationality	French
Status	Resigned
Appointed	19 July 1933
Appointment Duration	60 years, 2 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	9o Rue De Courcelles 75008 Paris France

Director Name	Mr John Cowie Clement
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1946
Appointment Duration	51 years, 3 months (resigned 15 May 1997)
Role	Company Director And Publisher
Country of Residence	England
Correspondence Address	Kings Manor High Street East Hendred Oxfordshire OX12 8JY

Director Name	Baudovin De La Tour
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 1993(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	97 Sis Rue De Logy 78600 McAllitle France Foreign

Director Name	Mr Daniel Grisewood
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1995)
Role	Publisher
Correspondence Address	97 Richmond Avenue London N1 0LT

Secretary Name	Baudovin De La Tour
Nationality	French
Status	Resigned
Appointed	30 September 1993(4 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	97 Sis Rue De Logy 78600 McAllitle France Foreign

Director Name	Mr Christian Audie Freynet
Date of Birth	August 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 1993(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	12 Allee Des Pins Tomy-En-Josas Paris 78350 Foreign

Director Name	Jean Francois Grollemund
Date of Birth	September 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 1993(4 years, 11 months after company formation)
Appointment Duration	8 years (resigned 23 November 2001)
Role	General Manager
Correspondence Address	99 Boulevard Raspail Paris 75006 Foreign

Secretary Name	Marc Andre Zagar
Nationality	British
Status	Resigned
Appointed	24 July 1995(6 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	64 Alder Lodge 73 Stevenage Road London SW6 6NR

Director Name	Marc Andre Zagar
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(6 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 December 2001)
Role	Finance Director
Correspondence Address	64 Alder Lodge 73 Stevenage Road London SW6 6NR

Director Name	Mr Robert James Snuggs
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 1999)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	4 Southwood Lawn Road London N6 5SF

Director Name	John Charles Richards
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(6 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 October 2007)
Role	Publisher
Correspondence Address	1 Mill Lane Pavenham Bedfordshire MK43 7NJ

Director Name	Bertil Hessel
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 1997(8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	21 Avenue De La Motte-Picquet 75007 Paris Foreign

Director Name	Dennis Doran
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1997(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1999)
Role	Chief Operating Officer
Correspondence Address	340 North Village Avenue Rockville Centre New York 11570 United States

Director Name	Fabrice Fries
Date of Birth	May 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 1998(9 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 22 February 2002)
Role	Company Director
Correspondence Address	10 Rue Clauzel 75009 Paris Foreign

Director Name	Geraud De Durand
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2001(13 years after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2007)
Role	Finance Director
Correspondence Address	13 Canford Road London SW11 6PA

Secretary Name	Geraud De Durand
Nationality	French
Status	Resigned
Appointed	07 December 2001(13 years after company formation)
Appointment Duration	6 years, 1 month (resigned 25 January 2008)
Role	Finance Director
Correspondence Address	13 Canford Road London SW11 6PA

Director Name	Sylvia Metayer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2002(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2004)
Role	Coo Houghton Mifflin
Correspondence Address	106 Appleton Street Cambridge Massachussets United States

Director Name	Theresa Kelly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2004(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2007)
Role	Publisher
Correspondence Address	33 Springvale Circle Weymouth 02188 Massachusstts United States

Director Name	Nancy Mahoney
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2004(15 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 November 2008)
Role	Publishing
Correspondence Address	2 Jameson Ct. Mansfield 02048 Ma United States

Director Name	Paul Weaver
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2004(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2007)
Role	Publisher
Correspondence Address	30 Monument Road Wenham 01984 Massachusetts United States

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 March 2018	Final Gazette dissolved following liquidation (1 page)
29 December 2017	Return of final meeting in a members' voluntary winding up (9 pages)
28 December 2017	Liquidators' statement of receipts and payments to 8 November 2017 (9 pages)
18 January 2017	Liquidators' statement of receipts and payments to 8 November 2016 (6 pages)
18 January 2017	Liquidators' statement of receipts and payments to 8 November 2016 (6 pages)
5 October 2016	Appointment of a voluntary liquidator (2 pages)
5 October 2016	Court order insolvency:court order - removal/ replacement of liquidator (28 pages)
5 October 2016	Appointment of a voluntary liquidator (2 pages)
5 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
5 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
5 October 2016	Court order insolvency:court order - removal/ replacement of liquidator (28 pages)
26 November 2015	Register inspection address has been changed to One Fleet Place London EC4M 7WS (2 pages)
26 November 2015	Register inspection address has been changed to One Fleet Place London EC4M 7WS (2 pages)
26 November 2015	Registered office address changed from One Fleet Place London EC4M 7WS to Tower Bridge House St Katharines Way London E1W 1DD on 26 November 2015 (2 pages)
26 November 2015	Registered office address changed from One Fleet Place London EC4M 7WS to Tower Bridge House St Katharines Way London E1W 1DD on 26 November 2015 (2 pages)
20 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-09 (1 page)
20 November 2015	Declaration of solvency (3 pages)
20 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-09 LRESSP ‐ Special resolution to wind up on 2015-11-09 LRESSP ‐ Special resolution to wind up on 2015-11-09 LRESSP ‐ Special resolution to wind up on 2015-11-09 (1 page)
20 November 2015	Declaration of solvency (3 pages)
20 November 2015	Appointment of a voluntary liquidator (2 pages)
20 November 2015	Appointment of a voluntary liquidator (2 pages)
18 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 17,783,631 (5 pages)
18 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 17,783,631 (5 pages)
20 November 2014	Full accounts made up to 31 March 2014 (18 pages)
20 November 2014	Full accounts made up to 31 March 2014 (18 pages)
3 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 17,783,631 (5 pages)
3 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 17,783,631 (5 pages)
22 November 2013	Full accounts made up to 31 March 2013 (17 pages)
22 November 2013	Full accounts made up to 31 March 2013 (17 pages)
10 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
10 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
20 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Full accounts made up to 31 March 2012 (17 pages)
14 December 2012	Full accounts made up to 31 March 2012 (17 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
28 November 2011	Full accounts made up to 31 March 2011 (19 pages)
28 November 2011	Full accounts made up to 31 March 2011 (19 pages)
8 August 2011	Particulars of a mortgage or charge / charge no: 2 (16 pages)
8 August 2011	Particulars of a mortgage or charge / charge no: 3 (19 pages)
8 August 2011	Particulars of a mortgage or charge / charge no: 3 (19 pages)
8 August 2011	Particulars of a mortgage or charge / charge no: 2 (16 pages)
13 June 2011	Memorandum and Articles of Association (42 pages)
13 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 June 2011	Memorandum and Articles of Association (42 pages)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
9 November 2010	Full accounts made up to 31 March 2010 (20 pages)
9 November 2010	Full accounts made up to 31 March 2010 (20 pages)
26 October 2010	Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages)
26 October 2010	Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 (3 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (6 pages)
26 February 2010	Memorandum and Articles of Association (42 pages)
26 February 2010	Memorandum and Articles of Association (42 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (6 pages)
1 February 2010	Full accounts made up to 31 March 2009 (22 pages)
1 February 2010	Full accounts made up to 31 March 2009 (22 pages)
6 January 2010	Director's details changed for Joseph Flaherty on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for William Bayers on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for William Bayers on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Joseph Flaherty on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for William Bayers on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Joseph Flaherty on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Dws Secretaires Limited on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Dws Secretaires Limited on 1 October 2009 (2 pages)
5 January 2010	Secretary's details changed for Dws Secretaires Limited on 1 October 2009 (2 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (55 pages)
18 August 2009	Resolutions RES13 ‐ Sale rights agreement, documents,con tracts commitments executed 11/08/2009 (55 pages)
18 August 2009	Resolutions RES13 ‐ Sale rights agreement, documents,con tracts commitments executed 11/08/2009 (55 pages)
18 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (55 pages)
26 January 2009	Full accounts made up to 31 March 2008 (25 pages)
26 January 2009	Full accounts made up to 31 March 2008 (25 pages)
23 January 2009	Appointment terminate, director nancy mahoney logged form (1 page)
23 January 2009	Appointment terminate, director nancy mahoney logged form (1 page)
20 January 2009	Director appointed joseph flaherty (1 page)
20 January 2009	Appointment terminated director nancy mahoney (1 page)
20 January 2009	Appointment terminated director nancy mahoney (1 page)
20 January 2009	Director appointed joseph flaherty (1 page)
17 December 2008	Return made up to 12/12/08; full list of members (3 pages)
17 December 2008	Return made up to 12/12/08; full list of members (3 pages)
3 July 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
3 July 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
5 February 2008	Return made up to 12/12/07; full list of members (2 pages)
5 February 2008	Return made up to 12/12/07; full list of members (2 pages)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	Secretary resigned (1 page)
19 October 2007	Company name changed kingfisher publications PLC\certificate issued on 19/10/07 (2 pages)
19 October 2007	Company name changed kingfisher publications PLC\certificate issued on 19/10/07 (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
10 October 2007	Registered office changed on 10/10/07 from: new penderel house 283-288 high holborn london WC1V 7HZ (1 page)
10 October 2007	Registered office changed on 10/10/07 from: new penderel house 283-288 high holborn london WC1V 7HZ (1 page)
6 August 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
6 August 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
15 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
29 December 2006	Return made up to 12/12/06; full list of members (8 pages)
29 December 2006	Return made up to 12/12/06; full list of members (8 pages)
3 August 2006	Full accounts made up to 31 December 2005 (22 pages)
3 August 2006	Full accounts made up to 31 December 2005 (22 pages)
21 December 2005	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2005	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2005	Full accounts made up to 31 December 2004 (20 pages)
22 June 2005	Full accounts made up to 31 December 2004 (20 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
19 January 2005	Director resigned (1 page)
17 June 2004	Full accounts made up to 31 December 2003 (20 pages)
17 June 2004	Full accounts made up to 31 December 2003 (20 pages)
24 February 2004	Return made up to 31/12/03; full list of members (7 pages)
24 February 2004	Return made up to 31/12/03; full list of members (7 pages)
1 October 2003	Full accounts made up to 31 December 2002 (24 pages)
1 October 2003	Full accounts made up to 31 December 2002 (24 pages)
27 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
5 February 2003	Return made up to 31/12/02; full list of members (7 pages)
5 August 2002	Full accounts made up to 31 December 2001 (21 pages)
5 August 2002	Full accounts made up to 31 December 2001 (21 pages)
22 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New secretary appointed;new director appointed (2 pages)
11 December 2001	New secretary appointed;new director appointed (2 pages)
11 December 2001	Secretary resigned;director resigned (1 page)
11 December 2001	Secretary resigned;director resigned (1 page)
11 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
8 May 2001	Full accounts made up to 31 December 2000 (17 pages)
8 May 2001	Full accounts made up to 31 December 2000 (17 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 March 2000	Full accounts made up to 31 December 1999 (17 pages)
17 March 2000	Full accounts made up to 31 December 1999 (17 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 January 2000	Director resigned (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (17 pages)
20 July 1999	Full accounts made up to 31 December 1998 (17 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
1 February 1999	Return made up to 31/12/98; full list of members (8 pages)
1 February 1999	Return made up to 31/12/98; full list of members (8 pages)
22 May 1998	Full accounts made up to 31 December 1997 (19 pages)
22 May 1998	Full accounts made up to 31 December 1997 (19 pages)
11 April 1998	Memorandum and Articles of Association (12 pages)
11 April 1998	Memorandum and Articles of Association (12 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
30 January 1998	Company name changed larousse PLC\certificate issued on 02/02/98 (2 pages)
30 January 1998	Company name changed larousse PLC\certificate issued on 02/02/98 (2 pages)
23 December 1997	Return made up to 31/12/97; no change of members (6 pages)
23 December 1997	Return made up to 31/12/97; no change of members (6 pages)
3 August 1997	Registered office changed on 03/08/97 from: elsey house 24-30 great ditchfield street london W1P 7AD (1 page)
3 August 1997	Registered office changed on 03/08/97 from: elsey house 24-30 great ditchfield street london W1P 7AD (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
20 May 1997	Full accounts made up to 31 December 1996 (22 pages)
20 May 1997	Full accounts made up to 31 December 1996 (22 pages)
30 December 1996	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1996	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1996	Full accounts made up to 31 December 1995 (23 pages)
4 September 1996	Full accounts made up to 31 December 1995 (23 pages)
5 August 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
5 August 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
13 May 1996	Return made up to 31/12/95; full list of members; amend (8 pages)
13 May 1996	Return made up to 31/12/95; full list of members; amend (8 pages)
1 May 1996	Auditor's resignation (1 page)
1 May 1996	Auditor's resignation (1 page)
2 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
2 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	Secretary resigned;new secretary appointed (2 pages)
19 September 1995	Secretary resigned;new secretary appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
25 July 1995	Full group accounts made up to 31 December 1994 (26 pages)
25 July 1995	Full group accounts made up to 31 December 1994 (26 pages)
16 May 1995	Return made up to 31/12/94; no change of members (6 pages)
16 May 1995	Return made up to 31/12/94; no change of members (6 pages)
28 January 1995	Ad 30/12/94--------- £ si 350000@1=350000 £ ic 17433631/17783631 (2 pages)
28 January 1995	Ad 30/12/94--------- Â£ si 350000@1=350000 Â£ ic 17433631/17783631 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
3 February 1994	Ad 20/11/93--------- Â£ si 243631@1 (2 pages)
3 February 1994	Ad 20/11/93--------- £ si 243631@1 (2 pages)
14 December 1993	Ad 30/09/93--------- £ si 2450000@1=2450000 £ ic 14740000/17190000 (2 pages)
14 December 1993	Registered office changed on 14/12/93 from: 8 baker street london W1M 1DA (1 page)
14 December 1993	Ad 30/09/93--------- Â£ si 2450000@1=2450000 Â£ ic 14740000/17190000 (2 pages)
14 December 1993	Registered office changed on 14/12/93 from: 8 baker street london W1M 1DA (1 page)
2 December 1993	Company name changed groupe de la cite PLC\certificate issued on 02/12/93 (2 pages)
2 December 1993	Company name changed groupe de la cite PLC\certificate issued on 02/12/93 (2 pages)
10 February 1993	Ad 31/12/92--------- £ si 8140000@1 (2 pages)
10 February 1993	Ad 31/12/92--------- Â£ si 8140000@1 (2 pages)
20 January 1992	Ad 31/12/91--------- Â£ si 1100000@1 (2 pages)
20 January 1992	Ad 31/12/91--------- £ si 1100000@1 (2 pages)
23 January 1991	Return made up to 31/12/90; full list of members (7 pages)
23 January 1991	Ad 20/12/90--------- Â£ si 1435000@1 (2 pages)
23 January 1991	Ad 20/12/90--------- £ si 1435000@1 (2 pages)
23 January 1991	Return made up to 31/12/90; full list of members (7 pages)
23 January 1991	Return made up to 31/12/89; full list of members (7 pages)
23 January 1991	Return made up to 31/12/89; full list of members (7 pages)
17 October 1989	Registered office changed on 17/10/89 from: broadgate house 7 eldon street london EC2 (1 page)
17 October 1989	Registered office changed on 17/10/89 from: broadgate house 7 eldon street london EC2 (1 page)
27 January 1989	Company name changed chiefhour PUBLIC LIMITED COMPANY\certificate issued on 30/01/89 (2 pages)
27 January 1989	Company name changed chiefhour PUBLIC LIMITED COMPANY\certificate issued on 30/01/89 (2 pages)
13 January 1989	Registered office changed on 13/01/89 from: 2 baches street london N1 6UB (1 page)
13 January 1989	Registered office changed on 13/01/89 from: 2 baches street london N1 6UB (1 page)
18 November 1988	Incorporation (9 pages)
18 November 1988	Incorporation (9 pages)

Houghton Mifflin Plc

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