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MICROS RETAIL HOLDINGS EUROPE LIMITED

Company number 04204279

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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)
16 Mar 2010 TM01 Termination of appointment of Kirk Isaacson as a director
03 Mar 2010 AA Full accounts made up to 30 June 2009
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 14
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Sep 2009 288a Director appointed ms. Amanda jane gradden
02 Sep 2009 288b Appointment terminated director stephen earhart
02 Sep 2009 288b Appointment terminated director graeme cooksley
24 Apr 2009 363a Return made up to 24/04/09; full list of members
18 Feb 2009 AA Full accounts made up to 30 June 2008
23 Oct 2008 88(2) Ad 25/06/08\gbp si 1@1=1\gbp ic 2/3\
23 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2008 288a Director appointed mr stephen earhart
10 Sep 2008 288b Appointment terminated director peter prince
30 Jun 2008 AA Full accounts made up to 30 June 2007
25 Jun 2008 363a Return made up to 24/04/08; full list of members