MICROS TRAVEL LIMITED

Company number 02698763

Date	Type	Description	View / Download
16 Feb 2007	288b	Director resigned	(1 page)
16 Feb 2007	288b	Director resigned	(1 page)
16 Feb 2007	288b	Director resigned	(1 page)
16 Feb 2007	288b	Secretary resigned	(1 page)
16 Feb 2007	288a	New secretary appointed	(2 pages)
16 Feb 2007	288a	New director appointed	(2 pages)
16 Feb 2007	287	Registered office changed on 16/02/07 from: redsky house eldon way crick northamptonshire NN6 7SL	(1 page)
16 Feb 2007	288a	New director appointed	(2 pages)
16 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 2007	225	Accounting reference date extended from 30/05/07 to 30/06/07	(1 page)
06 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Dec 2006	AA	Full accounts made up to 31 May 2006	(17 pages)
29 Nov 2006	363a	Return made up to 04/11/06; full list of members	(2 pages)
29 Nov 2006	353	Location of register of members	(1 page)
29 Nov 2006	190	Location of debenture register	(1 page)
23 Jan 2006	287	Registered office changed on 23/01/06 from: 11 glaisdale drive east bilborough nottingham nottinghamshire NG8 4GU	(1 page)
03 Jan 2006	CERTNM	Company name changed ramesys (travel) LIMITED\certificate issued on 03/01/06	(2 pages)
30 Nov 2005	AA	Full accounts made up to 31 May 2005	(16 pages)
17 Nov 2005	288b	Director resigned	(1 page)
10 Nov 2005	363a	Return made up to 04/11/05; full list of members	(2 pages)
10 Nov 2005	288b	Director resigned	(1 page)
10 Nov 2005	190	Location of debenture register	(1 page)
21 Jan 2005	288c	Secretary's particulars changed	(1 page)
15 Nov 2004	363s	Return made up to 04/11/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
10 Nov 2004	AA	Full accounts made up to 31 May 2004	(16 pages)