PENGUIN BOOKS LIMITED filing history - Find and update company information

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PENGUIN BOOKS LIMITED

Company number 00861590

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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)
20 Mar 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 25 pages (25 pages)
15 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 24 pages (24 pages)
29 Apr 1999	363s	Return made up to 10/04/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/04/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 24 pages (24 pages)
13 May 1998	363s	Return made up to 10/04/98; no change of members	View PDF Return made up to 10/04/98; no change of members - link opens in a new window - 10 pages (10 pages)
10 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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