- Company Overview for JAMESON AND HARRISON SECURITY LIMITED (02062725)
- Filing history for JAMESON AND HARRISON SECURITY LIMITED (02062725)
- People for JAMESON AND HARRISON SECURITY LIMITED (02062725)
- Charges for JAMESON AND HARRISON SECURITY LIMITED (02062725)
- Insolvency for JAMESON AND HARRISON SECURITY LIMITED (02062725)
- More for JAMESON AND HARRISON SECURITY LIMITED (02062725)
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) |
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02 May 1995 | 363s | Return made up to 03/03/95; full list of members | |
20 Apr 1995 | 288 | Director resigned | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Oct 1994 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Sep 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
28 Mar 1994 | 363s |
Return made up to 03/03/94; no change of members
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|
Request DocumentReturn made up to 03/03/94; no change of members |
02 Dec 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
28 May 1993 | CERTNM | Company name changed barchase LIMITED\certificate issued on 01/06/93 | |
27 Apr 1993 | 363b |
Return made up to 03/03/93; no change of members
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|
Request DocumentReturn made up to 03/03/93; no change of members |
31 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
18 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jun 1992 | 395 | Particulars of mortgage/charge | |
30 Jun 1992 | 363a |
Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members |
08 Jun 1992 | 287 |
Registered office changed on 08/06/92 from: the smokery, greenhills rents, cowcross street, london EC1M 6BN
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Request DocumentRegistered office changed on 08/06/92 from: the smokery, greenhills rents, cowcross street, london EC1M 6BN |
16 Mar 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
03 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
04 Nov 1991 | 88(2)R |
Ad 17/10/91--------- £ si 44900@1=44900 £ ic 100/45000
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Request DocumentAd 17/10/91--------- £ si 44900@1=44900 £ ic 100/45000 |
04 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1991 | 363a |
Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members |
12 Dec 1990 | 363 |
Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members |
03 Dec 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
03 Dec 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
01 Feb 1990 | 363 |
Return made up to 03/03/89; full list of members
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Request DocumentReturn made up to 03/03/89; full list of members |