JAMESON AND HARRISON SECURITY LIMITED

Company number 02062725

Date	Type	Description	View / Download
24 Jul 2012	TM01	Termination of appointment of Amar Panghal as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Andrew Melvin as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Russell George Sharp as a director	(3 pages)
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
26 Mar 2012	TM01	Termination of appointment of Roger Sears as a director	(1 page)
05 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(12 pages)
05 Mar 2012	CH01	Director's details changed for David Stuart Kedward on 3 March 2012	(2 pages)
05 Mar 2012	CH01	Director's details changed for Anthony Paul Whitwam on 3 March 2012	(2 pages)
05 Mar 2012	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
05 Mar 2012	CH01	Director's details changed for James Firebrace on 21 December 2010	(2 pages)
28 Feb 2012	AD01	Registered office address changed from 243/245 Kennington Lane London SE11 5QU on 28 February 2012	(1 page)
23 Jan 2012	TM01	Termination of appointment of Adosh Chatrath as a director	(1 page)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(24 pages)
31 Oct 2011	AP03	Appointment of Mr James Firebrace as a secretary	(1 page)
31 Oct 2011	TM01	Termination of appointment of Robert Platais as a director	(1 page)
31 Oct 2011	TM02	Termination of appointment of Robert Platais as a secretary	(1 page)
22 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 March 2011	(25 pages)
15 Jun 2011	AP01	Appointment of Mr Adosh Chatrath as a director	(2 pages)
26 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 March 2011	(24 pages)
28 Apr 2011	AP01	Appointment of Mr Rahul Randhir Nanda as a director	(2 pages)
28 Apr 2011	AP01	Appointment of Amar Mahavir Singh Panghal as a director	(2 pages)
25 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 22/06/2011 (and 26/05/2011). ANNOTATION A second filed AR01 was registered on 26/05/2011.	(14 pages)
25 Mar 2011	CH01	Director's details changed for Roger James Sears on 13 December 2010	(2 pages)
25 Mar 2011	CH01	Director's details changed for Mr Gerald John Paxton on 15 October 2010	(2 pages)