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MASONITE EUROPE SHARED SERVICES LIMITED

Company number 02236188

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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)
30 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2006	CERTNM	Company name changed premdor LIMITED\certificate issued on 26/06/06	View PDF Company name changed premdor LIMITED\certificate issued on 26/06/06 - link opens in a new window - 3 pages (3 pages)
15 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2005	363s	Return made up to 27/10/04; full list of members	View PDF Return made up to 27/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
04 Feb 2004	363s	Return made up to 27/10/03; full list of members	View PDF Return made up to 27/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
31 Jan 2003	363s	Return made up to 27/10/02; full list of members	View PDF Return made up to 27/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2003	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
31 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
17 Dec 2001	363s	Return made up to 27/10/01; full list of members	View PDF Return made up to 27/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
04 Sep 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
28 Nov 2000	363s	Return made up to 27/10/00; full list of members	View PDF Return made up to 27/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
04 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
30 Jan 2000	363s	Return made up to 27/10/99; full list of members	View PDF Return made up to 27/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
01 Nov 1999	287	Registered office changed on 01/11/99 from: slington house rankine road basingstoke hampshire RG24 0PH	View PDF Registered office changed on 01/11/99 from: slington house rankine road basingstoke hampshire RG24 0PH - link opens in a new window - 1 page (1 page)

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