PERSIMMON BOOKS LIMITED

Company Documents

DateDescription
22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
LION HOUSE RED LION STREET
LONDON
WC1R 4GB

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22/02/1622 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/02/1312 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/03/129 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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03/05/113 May 2011 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM
ENGINEERS OFFICES 13A PORTOBELLO ROAD
LONDON
W11 3DA
UNITED KINGDOM

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19/04/1119 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
27 CAVENDISH CLOSE
LONDON
NW8 9JB
UNITED KINGDOM

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / LORD SIMON RICHARD MARKS / 09/02/2011

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07/03/117 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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04/03/114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / LORD SIMON RICHARD MARKS / 09/02/2011

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15/02/1015 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD PINTO / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD SIMON RICHARD MARKS / 09/02/2010

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/02/0918 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM
27 CAVENDISH CLOSE
LONDON
NW8 9JB
UNITED KINGDOM

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17/02/0917 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MARKS / 08/02/2009

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM
35 GILSTON ROAD
LONDON
SW10 9SJ

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/01/0829 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/01/0618 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/01/046 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/12/034 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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24/12/0224 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/01/0224 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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13/12/0113 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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23/01/0123 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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21/01/0021 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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21/01/0021 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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20/01/9920 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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03/02/983 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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03/02/983 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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09/01/979 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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09/01/979 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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11/01/9611 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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20/12/9520 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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10/01/9510 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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04/02/944 February 1994 EXEMPTION FROM APPOINTING AUDITORS 19/01/94

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04/02/944 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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04/02/944 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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20/01/9320 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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25/11/9225 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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12/05/9212 May 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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16/05/9116 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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16/05/9116 May 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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16/05/9116 May 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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16/05/9116 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/04/9017 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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25/07/8925 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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31/05/8931 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/04/893 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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29/04/8829 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/10/8715 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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18/03/8718 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/07/8630 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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12/05/8612 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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