Torex Retail Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MICROS SYSTEMS (U.K.) LIMITED
MICROS-FIDELIO U.K. LIMITED
MICROS SYSTEMS UK LIMITED
Company type Private Limited Company , Active Company Number 06273940 Record last updated Friday, April 27, 2018 6:51:23 AM UTC Official Address 6 The Grove Upton There are 33 companies registered at this street
Postal Code SL11QP Sector Other information technology service activities
Visits Document Type Publication date Download link Registry Nov 26, 2014 Two appointments: a man and a person Registry Sep 23, 2014 Resignation of one Director Registry Sep 23, 2014 Resignation of one Director 2429... Registry Sep 23, 2014 Resignation of one Director Registry Sep 23, 2014 Resignation of one Secretary Registry Sep 23, 2014 Resignation of one Director Registry Sep 23, 2014 Appointment of a man as Secretary Registry Sep 23, 2014 Appointment of a person as Director Registry Sep 23, 2014 Appointment of a man as Director Registry Sep 23, 2014 Change of registered office address Registry Sep 22, 2014 Resignation of one Chief Executive Officer and one Director (a man) Registry Sep 22, 2014 Two appointments: a man and a person Financials Apr 2, 2014 Annual accounts Registry Oct 4, 2013 Annual return Registry Sep 11, 2013 Appointment of a man as Director Registry Jul 31, 2013 Change of name certificate Registry Jul 31, 2013 Notice of change of name nm01 - resolution Registry Jul 31, 2013 Company name change Registry Jul 31, 2013 Company name change 2429... Registry Jul 26, 2013 Appointment of a man as Chief Executive Officer and Director Financials Apr 8, 2013 Annual accounts Registry Oct 23, 2012 Annual return Registry Sep 26, 2012 Company name change Financials Nov 8, 2011 Annual accounts Registry Oct 26, 2011 Annual return Financials Nov 18, 2010 Annual accounts Registry Oct 26, 2010 Annual return Registry Apr 9, 2010 Appointment of a woman as Director Registry Apr 9, 2010 Resignation of one Director Registry Mar 25, 2010 Resignation of one C.F.O and one Director (a man) Registry Mar 25, 2010 Appointment of a woman Financials Feb 18, 2010 Annual accounts Registry Oct 8, 2009 Annual return Financials May 6, 2009 Annual accounts Financials Dec 28, 2008 Annual accounts 2429... Registry Nov 18, 2008 Resignation of a director Registry Oct 31, 2008 Resignation of one Managing Director and one Director (a man) Registry Oct 29, 2008 Annual return Financials Dec 17, 2007 Annual accounts Registry Dec 6, 2007 Annual return Registry Oct 30, 2006 Annual return 2429... Financials Sep 25, 2006 Annual accounts Registry May 8, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 24, 2005 Annual return Financials May 9, 2005 Annual accounts Registry Oct 12, 2004 Annual return Financials Jun 23, 2004 Annual accounts Registry Apr 26, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 7, 2003 Annual return Financials May 20, 2003 Annual accounts Registry Mar 24, 2003 Auditor's letter of resignation Registry Nov 30, 2002 Annual return Financials Apr 30, 2002 Annual accounts Registry Oct 2, 2001 Annual return Financials May 3, 2001 Annual accounts Registry Nov 8, 2000 Resignation of a director Registry Oct 25, 2000 Appointment of a director Registry Oct 24, 2000 Annual return Registry Aug 31, 2000 Appointment of a man as Manager and Director Registry Aug 31, 2000 Resignation of one Director (a man) Financials Mar 23, 2000 Annual accounts Registry Oct 13, 1999 Annual return Financials Apr 8, 1999 Annual accounts Registry Mar 13, 1999 Auditor's letter of resignation Registry Oct 9, 1998 Annual return Financials May 8, 1998 Annual accounts Registry Oct 23, 1997 Annual return Registry Jul 24, 1997 Company name change Registry Jul 23, 1997 Change of name certificate Financials May 1, 1997 Annual accounts Registry Feb 7, 1997 Appointment of a director Registry Feb 7, 1997 Resignation of a director Registry Feb 7, 1997 Resignation of a director 2429... Registry Feb 3, 1997 Resignation of one Executive and one Director (a man) Registry Jan 10, 1997 Appointment of a man as Finance Director and Director Registry Jan 10, 1997 Resignation of 2 people: one Executive, one Business Executive and one Director (a man) Registry Oct 7, 1996 Annual return Financials Apr 24, 1996 Annual accounts Registry Oct 4, 1995 Annual return Financials May 5, 1995 Annual accounts Registry Jan 26, 1995 Change in situation or address of registered office Registry Jan 26, 1995 Location of register of members address changed Registry Jan 26, 1995 Director resigned, new director appointed Registry Jan 26, 1995 Annual return Registry Sep 27, 1994 Appointment of a man as Secretary and Accontant Registry Sep 27, 1994 Resignation of one Secretary (a man) Registry Apr 22, 1994 Change in situation or address of registered office Registry Mar 28, 1994 Elective resolution Financials Mar 28, 1994 Annual accounts Registry Nov 1, 1993 Annual return Registry Nov 1, 1993 Location of register of members address changed Registry Nov 1, 1993 Director's particulars changed Registry Oct 28, 1993 Director resigned, new director appointed Registry Sep 27, 1993 Appointment of a man as Business Executive and Director Registry Apr 15, 1993 Resignation of one Executive and one Director (a man) Financials Mar 17, 1993 Annual accounts Registry Nov 11, 1992 Annual return Registry Oct 4, 1992 Four appointments: 4 men Registry Sep 30, 1992 Director resigned, new director appointed Financials Jun 9, 1992 Annual accounts
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