Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PENGUIN BOOKS LIMITED

Company number 00861590

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Apr 2005 288b Director resigned
27 Apr 2005 363s Return made up to 10/04/05; full list of members
22 Mar 2005 288b Director resigned
02 Nov 2004 AA Accounts made up to 31 December 2003
26 Apr 2004 363s Return made up to 10/04/04; full list of members
30 Oct 2003 AA Accounts made up to 31 December 2002
11 Jun 2003 288a New director appointed
13 May 2003 363s Return made up to 10/04/03; full list of members
21 Mar 2003 288b Director resigned
08 Feb 2003 AUD Auditor's resignation
06 Feb 2003 AA Accounts made up to 31 December 2001
14 Jul 2002 288a New director appointed
03 Jul 2002 288b Director resigned
03 May 2002 363s Return made up to 10/04/02; full list of members
24 Apr 2002 288b Director resigned
19 Feb 2002 288b Director resigned
29 Oct 2001 AA Accounts made up to 31 December 2000
10 Oct 2001 288b Director resigned
03 Oct 2001 288a New director appointed
12 Jun 2001 287 Registered office changed on 12/06/01 from: bath road, harmondsworth, middx, UB7 0DA
26 Apr 2001 363s Return made up to 10/04/01; full list of members
25 Apr 2001 288b Director resigned
23 Oct 2000 288b Director resigned
20 Jun 2000 288b Director resigned
28 Apr 2000 363s Return made up to 10/04/00; full list of members
  • 363(288) ‐ Director's particulars changed