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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)
23 Nov 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
03 Nov 1989 CERTNM Company name changed random house U.K. LTD.\certificate issued on 06/11/89
11 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1989 AA Full accounts made up to 31 December 1987
21 Mar 1989 363 Return made up to 27/10/88; full list of members
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Request DocumentReturn made up to 27/10/88; full list of members
17 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1988 288 New director appointed
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06 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
13 May 1988 287 Registered office changed on 13/05/88 from: 9 bow street, london, WC2E 7AL
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Request DocumentRegistered office changed on 13/05/88 from: 9 bow street, london, WC2E 7AL
29 Jan 1988 CERTNM Company name changed chatto, virago, bodley head & jo nathan cape LTD.\certificate issued on 01/02/88
25 Nov 1987 AA Full accounts made up to 31 December 1986
25 Nov 1987 363 Return made up to 03/11/87; full list of members
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Request DocumentReturn made up to 03/11/87; full list of members
12 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Nov 1986 AA Group of companies' accounts made up to 31 December 1985
04 Nov 1986 363 Return made up to 08/10/86; full list of members
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Request DocumentReturn made up to 08/10/86; full list of members
10 Sep 1986 AA Full accounts made up to 31 December 1984
06 Aug 1986 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1985 395 Particulars of mortgage/charge
01 Jan 1985 CERTNM Company name changed\certificate issued on 01/01/85