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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)
18 Aug 2004 395 Particulars of mortgage/charge
22 Jul 2004 288a New secretary appointed;new director appointed
22 Jul 2004 288b Secretary resigned
14 Jul 2004 AA Full accounts made up to 31 December 2003
04 May 2004 363s Return made up to 24/04/04; full list of members
10 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 288b Director resigned
04 Mar 2004 288b Secretary resigned
04 Mar 2004 288a New director appointed
04 Mar 2004 288a New secretary appointed
28 Feb 2004 403a Declaration of satisfaction of mortgage/charge
28 Feb 2004 AUD Auditor's resignation
28 Feb 2004 155(6)b Declaration of assistance for shares acquisition
28 Feb 2004 155(6)a Declaration of assistance for shares acquisition
27 Feb 2004 395 Particulars of mortgage/charge
27 Feb 2004 288a New director appointed
19 Feb 2004 395 Particulars of mortgage/charge
19 Feb 2004 395 Particulars of mortgage/charge
19 Feb 2004 395 Particulars of mortgage/charge
21 Jan 2004 288b Director resigned
07 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
06 Aug 2003 395 Particulars of mortgage/charge
11 Jun 2003 363s Return made up to 24/04/03; full list of members
  • 363(287) ‐ Registered office changed on 11/06/03
03 May 2003 287 Registered office changed on 03/05/03 from: churchfields stonesfield witney oxfordshire OX29 8ST
02 Nov 2002 AA Full accounts made up to 31 December 2001