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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)
25 Jun 2008 363a Return made up to 24/04/08; full list of members
25 Jun 2008 190 Location of debenture register
25 Jun 2008 353 Location of register of members
27 Mar 2008 287 Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF
30 Oct 2007 AA Full accounts made up to 31 December 2005
30 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
22 Oct 2007 288a New director appointed
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
15 Oct 2007 287 Registered office changed on 15/10/07 from: telfer house range road witney oxon OX29 0YN
12 Oct 2007 AUD Auditor's resignation
01 Aug 2007 288b Secretary resigned
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New secretary appointed;new director appointed
31 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
18 Jun 2007 288b Director resigned
04 Jun 2007 288a New director appointed
16 May 2007 288a New secretary appointed
16 May 2007 288b Secretary resigned
08 May 2007 363a Return made up to 24/04/07; full list of members
08 May 2007 190 Location of debenture register
08 May 2007 288b Secretary resigned
17 Jan 2007 288b Secretary resigned;director resigned
17 Jan 2007 288b Director resigned