JELD-WEN UK LIMITED

Company number 00499622

Date	Type	Description	View / Download
19 Oct 2011	MG01	Duplicate mortgage certificatecharge no:12	(5 pages)
18 Oct 2011	TM02	Termination of appointment of Michael Ward as a secretary	(1 page)
18 Oct 2011	AP03	Appointment of Mr Richard John Taylor as a secretary	(2 pages)
17 Oct 2011	AP01	Appointment of Mr Richard John Taylor as a director	(2 pages)
15 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(66 pages)
11 Aug 2011	TM01	Termination of appointment of Roderick Wendt as a director	(1 page)
11 Aug 2011	AP01	Appointment of Mr Ole Madsen as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Mr Jens Bach Mortensen as a director	(2 pages)
28 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
19 May 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
02 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 11	(24 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Security agreement 28/08/2009	(2 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jul 2009	288b	Appointment terminated director daniel malicki	(1 page)
20 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Supplemental agreement 02/07/2009	(2 pages)
07 Jul 2009	288b	Appointment terminated director douglas kintzinger	(1 page)
07 Jul 2009	288b	Appointment terminated secretary douglas kintzinger	(1 page)
01 May 2009	363a	Return made up to 28/03/09; full list of members	(5 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
25 Jun 2008	288b	Appointment terminated director robert turner	(1 page)
24 Apr 2008	363a	Return made up to 28/03/08; full list of members	(5 pages)
31 Aug 2007	AA	Full accounts made up to 31 December 2006	(25 pages)