JAMESON AND HARRISON SECURITY LIMITED

Company number 02062725

Date	Type	Description	View / Download
21 May 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 54,376	(7 pages)
23 Apr 2014	MR01	Registration of charge 020627250012 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(9 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
22 Nov 2013	AP03	Appointment of Mr Andrew Edward Brundle as a secretary	(1 page)
22 Nov 2013	TM01	Termination of appointment of James Firebrace as a director	(1 page)
22 Nov 2013	TM02	Termination of appointment of James Firebrace as a secretary	(1 page)
06 Aug 2013	AP01	Appointment of Mr Andrew Edward Brundle as a director	(2 pages)
27 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(10 pages)
27 Mar 2013	AD02	Register inspection address has been changed from 239/241 Kennington Lane London SE11 5QU United Kingdom	(1 page)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(6 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(4 pages)
18 Feb 2013	AP01	Appointment of Mr Adosh Chatrath as a director	(2 pages)
18 Feb 2013	AP01	Appointment of Mr Ramkrishnan Ramesh Iyer as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Russell Sharp as a director	(1 page)
28 Jan 2013	TM01	Termination of appointment of Andrew Melvin as a director	(1 page)
28 Jan 2013	TM01	Termination of appointment of Anthony Whitwam as a director	(1 page)
28 Jan 2013	AD01	Registered office address changed from 239/241 Kennington Lane London SE11 5QU England on 28 January 2013	(1 page)
03 Jan 2013	AP01	Appointment of Mr John Anthony Roddy as a director	(2 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
19 Dec 2012	TM01	Termination of appointment of David Kedward as a director	(1 page)
24 Jul 2012	TM01	Termination of appointment of Gerald Paxton as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Barry Baldwin as a director	(2 pages)