JAMESON AND HARRISON SECURITY LIMITED

Company number 02062725

Date	Type	Description	View / Download
25 Mar 2011	TM01	Termination of appointment of Rajendra Ghanate as a director	(1 page)
25 Mar 2011	CH01	Director's details changed for James Firebrace on 20 December 2010	(2 pages)
07 Mar 2011	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
10 Jan 2011	AA	Full accounts made up to 31 March 2010	(23 pages)
22 Sep 2010	TM01	Termination of appointment of Russell Tomlinson as a director	(1 page)
22 Sep 2010	TM01	Termination of appointment of Rajeev Sharma as a director	(1 page)
22 Sep 2010	TM01	Termination of appointment of Rajendra Ghanate as a director	(1 page)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflicts of interest 30/06/2010	(65 pages)
08 Jul 2010	AP01	Appointment of Rajendra Kumar Ranoji Ghanate as a director	(3 pages)
08 Jul 2010	AP01	Appointment of Rajeev Sharma as a director	(3 pages)
17 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(13 pages)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2010	AD02	Register inspection address has been changed	(1 page)
18 Feb 2010	TM01	Termination of appointment of a director	(1 page)
18 Feb 2010	TM01	Termination of appointment of Rajendra Ghanate as a director	(1 page)
18 Feb 2010	TM01	Termination of appointment of Rajeev Sharma as a director	(1 page)
06 Aug 2009	AA	Full accounts made up to 31 March 2009	(23 pages)
13 May 2009	288a	Director appointed rajeev sharma	(1 page)
12 May 2009	288a	Director appointed james firebrace	(1 page)
31 Mar 2009	363a	Return made up to 03/03/09; full list of members	(13 pages)
26 Mar 2009	288c	Director and secretary's change of particulars / robert platais / 03/03/2009	(1 page)
26 Mar 2009	288b	Appointment terminated director carlton adamson	(1 page)
23 Dec 2008	AA	Full accounts made up to 31 March 2008	(24 pages)
11 Dec 2008	288a	Director appointed carlton dexter adamson	(2 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)