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JAMESON AND HARRISON SECURITY LIMITED

Company number 02062725

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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)
02 Jun 2008 288a Director appointed dr rahul randhir nanda
02 Jun 2008 288a Director appointed rajendra kumar ranoji ghanate
29 May 2008 88(2) Ad 09/05/08\gbp si 2550@1=2550\gbp ic 51826/54376\
29 May 2008 88(2) Ad 09/05/08\gbp si 500@1=500\gbp ic 51326/51826\
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 May 2008 288a Director appointed anthony paul whitwam
06 May 2008 88(2) Ad 03/04/08\gbp si 3000@1=3000\gbp ic 48326/51326\
29 Mar 2008 363a Return made up to 03/03/08; full list of members
28 Mar 2008 353 Location of register of members
07 Aug 2007 AA Full accounts made up to 31 March 2007
01 Apr 2007 363s Return made up to 03/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
15 Dec 2006 AA Full accounts made up to 31 March 2006
05 Sep 2006 288b Director resigned
29 Mar 2006 363s Return made up to 03/03/06; full list of members
18 Oct 2005 AA Full accounts made up to 31 March 2005
18 Apr 2005 395 Particulars of mortgage/charge
22 Mar 2005 363s Return made up to 03/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2004 AA Full accounts made up to 31 March 2004
26 Jul 2004 288a New secretary appointed
07 Jul 2004 288b Secretary resigned
24 Mar 2004 363s Return made up to 03/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2003 AA Full accounts made up to 31 March 2003
11 Aug 2003 288a New director appointed
02 Apr 2003 363s Return made up to 03/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed