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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)
14 Aug 2002 AA Full accounts made up to 31 March 2002
06 Aug 2002 AUD Auditor's resignation
06 Aug 2002 AUD Auditor's resignation
20 Mar 2002 288a New director appointed
11 Mar 2002 363s Return made up to 03/03/02; full list of members
04 Jan 2002 AA Full accounts made up to 31 March 2001
30 Mar 2001 363s Return made up to 03/03/01; full list of members
20 Dec 2000 AA Full accounts made up to 31 March 2000
14 Dec 2000 403a Declaration of satisfaction of mortgage/charge
28 Jun 2000 123 Nc inc already adjusted 09/12/97
28 Jun 2000 122 Conve 03/03/99
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 2000 88(2)R Ad 03/03/99--------- £ si 900@1
05 Jun 2000 88(2)R Ad 09/12/97--------- £ si 900@.01
05 Jun 2000 123 Nc inc already adjusted 19/06/97
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jun 2000 363s Return made up to 03/03/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
26 Nov 1999 395 Particulars of mortgage/charge
21 Sep 1999 AA Full accounts made up to 31 March 1999
23 Apr 1999 363a Return made up to 03/03/99; full list of members
01 Dec 1998 AA Full accounts made up to 31 March 1998
16 Nov 1998 MEM/ARTS Memorandum and Articles of Association
10 Oct 1998 395 Particulars of mortgage/charge