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MICROS TRAVEL LIMITED

Company number 02698763

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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)
10 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 400,000
08 Apr 2013 AA Full accounts made up to 30 June 2012
20 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
16 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 30 June 2011
01 Dec 2010 AA Full accounts made up to 30 June 2010
24 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
24 Nov 2010 TM01 Termination of appointment of Gary Kaufman as a director
24 Feb 2010 AA Full accounts made up to 30 June 2009
10 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
06 May 2009 AA Full accounts made up to 30 June 2008
27 Feb 2009 CERTNM Company name changed redsky it (hale) LIMITED\certificate issued on 02/03/09
28 Dec 2008 AA Full accounts made up to 30 June 2007
05 Nov 2008 363a Return made up to 04/11/08; full list of members
04 Nov 2008 190 Location of debenture register
04 Nov 2008 287 Registered office changed on 04/11/2008 from micros fidelio house, 6-8 the grove, slough berkshire SL1 1QP
04 Nov 2008 353 Location of register of members
13 Dec 2007 363a Return made up to 04/11/07; full list of members
13 Dec 2007 353 Location of register of members
13 Dec 2007 190 Location of debenture register
13 Dec 2007 287 Registered office changed on 13/12/07 from: micros fidelio house 6-8 the grove slough berkshire SL1 1QP
16 Apr 2007 288b Director resigned
16 Apr 2007 288b Secretary resigned
06 Mar 2007 288a New director appointed
22 Feb 2007 288a New director appointed