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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)
15 Jan 2007 288a New director appointed
12 May 2006 363a Return made up to 24/04/06; full list of members
12 May 2006 353 Location of register of members
06 Mar 2006 395 Particulars of mortgage/charge
02 Mar 2006 288c Secretary's particulars changed;director's particulars changed
03 Feb 2006 288b Director resigned
08 Dec 2005 288b Director resigned
08 Dec 2005 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
18 Jul 2005 288b Director resigned
18 Jul 2005 288b Director resigned
21 Jun 2005 395 Particulars of mortgage/charge
26 May 2005 395 Particulars of mortgage/charge
26 May 2005 395 Particulars of mortgage/charge
10 May 2005 CERTNM Company name changed torex retail (holdings) LIMITED\certificate issued on 10/05/05
29 Apr 2005 363s Return made up to 24/04/05; full list of members
18 Feb 2005 288a New director appointed
01 Feb 2005 395 Particulars of mortgage/charge
18 Jan 2005 288a New secretary appointed;new director appointed
18 Jan 2005 288b Secretary resigned
09 Dec 2004 155(6)b Declaration of assistance for shares acquisition
09 Dec 2004 155(6)a Declaration of assistance for shares acquisition
03 Dec 2004 395 Particulars of mortgage/charge
24 Aug 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 395 Particulars of mortgage/charge