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MICROS RETAIL SERVICES UK LIMITED

Company number 02306403

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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)
08 Feb 2001 363s Return made up to 21/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2001 288c Secretary's particulars changed;director's particulars changed
21 Jan 2001 288c Director's particulars changed
21 Jan 2001 288b Director resigned
21 Jan 2001 288b Secretary resigned
21 Jan 2001 288a New secretary appointed
21 Jan 2001 AA Full accounts made up to 31 March 2000
19 Jan 2001 288a New director appointed
01 Dec 2000 288a New director appointed
20 Nov 2000 288b Director resigned
11 Oct 2000 395 Particulars of mortgage/charge
14 Jun 2000 288b Director resigned
25 Feb 2000 363s Return made up to 21/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jan 2000 AA Full group accounts made up to 31 March 1999
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New director appointed
30 Sep 1999 CERTNM Company name changed ranzau trading LIMITED\certificate issued on 01/10/99
21 Sep 1999 288a New director appointed
21 Sep 1999 288a New director appointed
21 Sep 1999 AUD Auditor's resignation
08 Sep 1999 395 Particulars of mortgage/charge
19 Jun 1999 403a Declaration of satisfaction of mortgage/charge
14 Apr 1999 288b Director resigned
16 Mar 1999 395 Particulars of mortgage/charge
01 Feb 1999 363s Return made up to 21/01/99; change of members