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RANDOM HOUSE PUBLISHING GROUP LIMITED

Company number 00280357

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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)
30 Jul 2013 TM01 Termination of appointment of Gail Rebuck as a director
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
22 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Mar 2013 AA01 Previous accounting period extended from 30 December 2012 to 31 December 2012
06 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 CH01 Director's details changed for Mr Mark William Gardiner on 1 June 2011
10 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
21 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Dame Gail Ruth Rebuck on 1 January 2010
18 Jun 2010 CH01 Director's details changed for Mr Mark William Gardiner on 1 January 2010
18 Jun 2010 CH03 Secretary's details changed for Roger Ling Smith on 1 January 2010
31 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Jun 2009 288c Director's change of particulars / gail rebuck / 13/06/2009
16 Jun 2009 363a Return made up to 31/05/09; full list of members
11 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Jun 2008 363a Return made up to 31/05/08; full list of members
10 Jun 2008 288c Director's change of particulars / gail rebuck / 20/07/2007
02 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jun 2007 363a Return made up to 31/05/07; full list of members
08 Jun 2006 363a Return made up to 31/05/06; full list of members
12 Apr 2006 288b Director resigned
14 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005