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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)
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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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
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
04 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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