MORGANS BRASSERIE & BAR LIMITED

Name:	MORGANS BRASSERIE & BAR LIMITED MORGANS BRASSERIE & BAR LTD
Address:	SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Incorporation Date:	2005-11-30

Company Documents

date	name	form type
2021-12-07	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES	CS01
2021-12-13	31/03/21 TOTAL EXEMPTION FULL	AA
2020-12-11	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES	CS01
2020-11-11	31/03/20 TOTAL EXEMPTION FULL	AA
2019-12-05	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES	CS01
2019-11-28	31/03/19 TOTAL EXEMPTION FULL	AA
2018-05-02	DIRECTOR'S CHANGE OF PARTICULARS / MS KATINA HAJIYIANNI / 30/04/2018	CH01
2018-12-27	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES	CS01
2018-11-16	31/03/18 TOTAL EXEMPTION FULL	AA
2017-12-04	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES	CS01
2017-12-13	31/03/17 TOTAL EXEMPTION FULL	AA
2016-12-19	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES	CS01
2016-11-30	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-12-21	30/11/15 FULL LIST	AR01
2015-12-11	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-12-23	30/11/14 FULL LIST	AR01
2014-12-30	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-01-13	30/11/13 FULL LIST	AR01
2013-01-11	30/11/12 FULL LIST	AR01
2013-08-01	DIRECTOR APPOINTED MR CHRISTOPHER HAJIYIANNI	AP01
2013-10-08	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-09-05	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-02-24	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAJIYIANNI	TM01
2012-02-24	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAJIYIANNI	TM02
2011-12-08	DIRECTOR'S CHANGE OF PARTICULARS / MS KALIOPI HAJIYIANNI / 29/11/2011	CH01
2011-12-08	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAJIYIANNI / 29/11/2011	CH01
2011-12-08	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATINA HAJIYIANNI / 29/11/2011	CH01
2011-06-24	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-12-08	DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS HAJIYIANNI / 29/11/2011	CH01
2011-03-01	31/03/10 TOTAL EXEMPTION SMALL	AA
2011-12-08	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAJIYIANNI / 29/11/2011	CH03
2011-12-08	30/11/11 FULL LIST	AR01
2010-12-17	DIRECTOR'S CHANGE OF PARTICULARS / MRS KALIOPI HAJIYIANNI / 30/11/2010	CH01
2010-12-17	30/11/10 FULL LIST	AR01
2010-01-15	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-12-17	REGISTERED OFFICE CHANGED ON 17/12/2010 FROMSOLAR HOUSE C/O FREEMANS282 CHASE ROADSOUTHGATELONDONN14 6NZ	AD01
2009-12-01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS HAJIYIANNI / 02/10/2009	CH01
2009-12-01	30/11/09 FULL LIST	AR01
2009-12-01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAJIYIANNI / 02/10/2009	CH01
2009-12-01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATINA HAJIYIANNI / 02/10/2009	CH01
2008-11-06	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2008-12-10	REGISTERED OFFICE CHANGED ON 10/12/2008 FROMSOLAR HOUSE C/O FREEMANS282 CHASE ROADLONDONN14 6NZ	287
2008-12-10	DIRECTOR'S CHANGE OF PARTICULARS / KALIOPI HAJIYIANNI / 29/11/2008	288c
2008-04-17	DIRECTOR APPOINTED KATINA HAJIYIANNI	288a
2008-07-03	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-12-10	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	363a
2008-04-17	DIRECTOR APPOINTED KALIOPI HAJIYIANNI	288a
2008-03-03	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	363a
2007-09-11	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07	225
2007-04-02	NEW SECRETARY APPOINTED	288a
2007-01-15	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	363s
2007-10-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-04-05	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2006-01-03	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2006-01-03	NEW DIRECTOR APPOINTED	288a
2006-05-24	PARTICULARS OF MORTGAGE/CHARGE	395
2006-04-28	NEW DIRECTOR APPOINTED	288a
2006-01-03	AD 05/12/05---------£ SI 98@1=98£ IC 2/100	88(2)R
2006-01-03	REGISTERED OFFICE CHANGED ON 03/01/06 FROM:C/O FREEMANS, SOLAR HOUSE282 CHASE ROADLONDONN14 6NZ	287
2005-12-02	REGISTERED OFFICE CHANGED ON 02/12/05 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW	287