JAMESON AND HARRISON SECURITY LIMITED

Company number 02062725

Date	Type	Description	View / Download
14 Aug 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
06 Aug 2002	AUD	Auditor's resignation	(1 page)
06 Aug 2002	AUD	Auditor's resignation	(1 page)
20 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	363s	Return made up to 03/03/02; full list of members	(9 pages)
04 Jan 2002	AA	Full accounts made up to 31 March 2001	(18 pages)
30 Mar 2001	363s	Return made up to 03/03/01; full list of members	(10 pages)
20 Dec 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
14 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2000	123	Nc inc already adjusted 09/12/97	(1 page)
28 Jun 2000	122	Conve 03/03/99	(1 page)
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 Document
22 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
05 Jun 2000	88(2)R	Ad 03/03/99--------- £ si 900@1	(2 pages)
05 Jun 2000	88(2)R	Ad 09/12/97--------- £ si 900@.01	(2 pages)
05 Jun 2000	123	Nc inc already adjusted 19/06/97	(1 page)
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 Document
05 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
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	(11 pages)
26 Nov 1999	395	Particulars of mortgage/charge	(5 pages)
21 Sep 1999	AA	Full accounts made up to 31 March 1999	(18 pages)
23 Apr 1999	363a	Return made up to 03/03/99; full list of members	(12 pages)
01 Dec 1998	AA	Full accounts made up to 31 March 1998	(19 pages)
16 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
10 Oct 1998	395	Particulars of mortgage/charge	(7 pages)