ALLEN LANE THE PENGUIN PRESS LIMITED

Company number 00861772

Date	Type	Description	View / Download
08 Apr 2014	TM01	Termination of appointment of Suzanne Brennan as a director	(1 page)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
15 Jul 2011	CH01	Director's details changed for Thomas Daryl Weldon on 1 July 2011	(3 pages)
01 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
07 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
15 Feb 2011	AP01	Appointment of Thomas Daryl Weldon as a director	(3 pages)
15 Feb 2011	TM01	Termination of appointment of Peter Field as a director	(2 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
15 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
09 Jan 2010	CH01	Director's details changed for Peter Field on 1 November 2009	(3 pages)
10 Aug 2009	288b	Appointment terminated director brian landers	(1 page)
30 Jul 2009	288a	Director appointed suzanne margaret brennan	(2 pages)
23 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
25 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
16 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
27 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
17 May 2007	363s	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288b	Director resigned	(1 page)
05 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
22 Jun 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)