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MICROS RETAIL AND MANUFACTURING LIMITED

Company number 01281232

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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)
13 Dec 2007 287 Registered office changed on 13/12/07 from: micros fidelio house 6-8 the grove slough berkshire SL1 1QP
13 Dec 2007 190 Location of debenture register
13 Dec 2007 353 Location of register of members
16 Apr 2007 288b Director resigned
16 Apr 2007 288b Secretary resigned
06 Mar 2007 288a New director appointed
22 Feb 2007 288a New director appointed
16 Feb 2007 287 Registered office changed on 16/02/07 from: redsky house eldon way crick northamptonshire NN6 7SL
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New secretary appointed;new director appointed
16 Feb 2007 225 Accounting reference date extended from 30/05/07 to 30/06/07
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New secretary appointed
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Secretary resigned
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Director resigned
06 Feb 2007 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 288b Director resigned
19 Dec 2006 AA Full accounts made up to 31 May 2006
14 Dec 2006 363a Return made up to 04/12/06; full list of members
14 Dec 2006 288b Director resigned
14 Dec 2006 190 Location of debenture register
14 Dec 2006 353 Location of register of members