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PENGUIN RANDOM HOUSE LIMITED

Company number 00734421

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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)
29 Oct 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 287 Registered office changed on 12/06/01 from: bath road harmondsworth middlesex UB7 0DA
31 May 2001 363s Return made up to 31/03/01; full list of members
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New secretary appointed
07 Sep 2000 288b Secretary resigned
28 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2000 AA Full accounts made up to 31 December 1999
14 Mar 2000 288a New director appointed
07 Mar 2000 288b Director resigned
01 Nov 1999 AA Full accounts made up to 31 December 1998
29 Apr 1999 363s Return made up to 31/03/99; no change of members
26 Feb 1999 288b Director resigned
10 Feb 1999 288b Director resigned
19 May 1998 AA Full accounts made up to 31 December 1997
05 May 1998 363s Return made up to 31/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jan 1998 288b Director resigned
01 Sep 1997 288b Director resigned
12 May 1997 363s Return made up to 31/03/97; full list of members
27 Apr 1997 288b Director resigned
18 Mar 1997 AA Full accounts made up to 31 December 1996
13 Mar 1997 288b Director resigned
03 Feb 1997 288a New director appointed
13 Jan 1997 288b Director resigned
03 Sep 1996 AA Full accounts made up to 31 December 1995