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PENGUIN RANDOM HOUSE LIMITED

Company number 00734421

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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)
01 Apr 2008 288b Appointment terminated director sally floyer
17 May 2007 363s Return made up to 31/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2007 AA Full accounts made up to 31 December 2006
25 Jan 2007 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 363s Return made up to 31/03/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
27 Apr 2005 288b Director resigned
27 Apr 2005 363s Return made up to 31/03/05; full list of members
22 Mar 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
26 Apr 2004 363s Return made up to 31/03/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
11 Jun 2003 288a New director appointed
10 May 2003 363s Return made up to 31/03/03; full list of members
21 Mar 2003 288b Director resigned
08 Feb 2003 AUD Auditor's resignation
05 Nov 2002 AA Full accounts made up to 31 December 2001
14 Jul 2002 288a New director appointed
03 Jul 2002 288b Director resigned
17 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 287 Registered office changed on 12/06/01 from: bath road harmondsworth middlesex UB7 0DA
31 May 2001 363s Return made up to 31/03/01; full list of members