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MORGANS BRASSERIE & BAR LIMITED

Company number 05640320

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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)
01 Aug 2013 AP01 Appointment of Mr Christopher Hajiyianni as a director
11 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 TM01 Termination of appointment of Christopher Hajiyianni as a director
24 Feb 2012 TM02 Termination of appointment of Christopher Hajiyianni as a secretary
08 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Ms Kaliopi Hajiyianni on 29 November 2011
08 Dec 2011 CH01 Director's details changed for Mrs Katina Hajiyianni on 29 November 2011
08 Dec 2011 CH03 Secretary's details changed for Mr Christopher Hajiyianni on 29 November 2011
08 Dec 2011 CH01 Director's details changed for Mr Marios Hajiyianni on 29 November 2011
08 Dec 2011 CH01 Director's details changed for Mr Christopher Hajiyianni on 29 November 2011
24 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
17 Dec 2010 AD01 Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 17 December 2010
17 Dec 2010 CH01 Director's details changed for Mrs Kaliopi Hajiyianni on 30 November 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mrs Katina Hajiyianni on 2 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Christopher Hajiyianni on 2 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Marios Hajiyianni on 2 October 2009
10 Dec 2008 363a Return made up to 30/11/08; full list of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from solar house c/o freemans 282 chase road london N14 6NZ
10 Dec 2008 288c Director's change of particulars / kaliopi hajiyianni / 29/11/2008
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2