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THE RANDOM HOUSE GROUP LIMITED

Company number 00954009

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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)
08 Jan 2008 395 Particulars of mortgage/charge
19 Sep 2007 288c Director's particulars changed
28 Aug 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 363a Return made up to 31/05/07; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 363a Return made up to 31/05/06; full list of members
07 Jun 2006 288c Director's particulars changed
06 Jun 2006 288c Director's particulars changed
19 Oct 2005 AA Full accounts made up to 31 December 2004
11 Oct 2005 288b Director resigned
23 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 363s Return made up to 31/05/04; full list of members
20 Oct 2003 AA Full accounts made up to 31 December 2002
08 Jul 2003 288b Director resigned
10 Jun 2003 363s Return made up to 31/05/03; full list of members
21 Oct 2002 288b Director resigned
23 Aug 2002 288b Director resigned
21 Jun 2002 AUD Auditor's resignation
16 Jun 2002 363s Return made up to 31/05/02; full list of members
24 Apr 2002 AA Full accounts made up to 30 June 2001
15 Aug 2001 225 Accounting reference date extended from 30/06/02 to 30/12/02
21 Jun 2001 CERT16 Certificate of reduction of issued capital and share premium
21 Jun 2001 OC Reduction of share prem account
13 Jun 2001 363s Return made up to 31/05/01; full list of members