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MASONITE EUROPE LIMITED

Company number 04663296

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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)
26 Oct 2010 AA Full accounts made up to 3 January 2010
11 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
31 Dec 2009 AA Full accounts made up to 28 December 2008
18 Feb 2009 363a Return made up to 11/02/09; full list of members
15 Aug 2008 AA Accounts for a small company made up to 30 December 2007
13 Feb 2008 363a Return made up to 11/02/08; full list of members
06 Sep 2007 AA Accounts for a small company made up to 31 December 2006
14 Jul 2007 AA Accounts for a small company made up to 31 December 2005
21 Mar 2007 363a Return made up to 11/02/07; full list of members
26 Feb 2007 288b Secretary resigned;director resigned
26 Feb 2007 288b Director resigned
26 Feb 2007 288a New secretary appointed;new director appointed
26 Feb 2007 288a New director appointed
01 Dec 2006 288b Director resigned
06 Mar 2006 363a Return made up to 11/02/06; full list of members
05 Dec 2005 AA Accounts for a small company made up to 31 December 2004
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
20 Apr 2005 395 Particulars of mortgage/charge
18 Apr 2005 288a New director appointed
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 363s Return made up to 11/02/05; full list of members
14 Dec 2004 288c Secretary's particulars changed
11 Aug 2004 AA Accounts for a small company made up to 31 December 2003
16 Mar 2004 363s Return made up to 11/02/04; full list of members
30 Jan 2004 395 Particulars of mortgage/charge