BRITPLAN SECURITY SOLUTIONS LIMITED

Company number 04492120

Date	Type	Description	View / Download
17 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 300 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015	(7 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
20 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 300	(6 pages)
29 Jul 2014	CH03	Secretary's details changed for Mark Dreifuss on 29 July 2014	(1 page)
29 Jul 2014	AD01	Registered office address changed from , C/O Pearl Accounting Ltd, 4th Floor, Checknet House 153 East Barnet Road, New Barnet, Herts, EN4 8QZ, United Kingdom to 185 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP on 29 July 2014	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
25 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 300	(6 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(6 pages)
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Feb 2012	AP01	Appointment of Mr Anthony David Burke as a director	(2 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 8 February 2012 GBP 300	(4 pages)
13 Feb 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
16 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(4 pages)
02 Jun 2011	AD01	Registered office address changed from , C/O Pearl Accounting Limited, 10th Floor Northway House, 1379 High Road Whetstone, London, N20 9LP on 2 June 2011	(1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
21 Mar 2011	AA01	Previous accounting period shortened from 31 July 2010 to 31 March 2010	(1 page)
16 Mar 2011	CERTNM	Company name changed britplan fm solutions LIMITED\certificate issued on 16/03/11 RES15 ‐ Change company name resolution on 2011-03-11 NM01 ‐ Change of name by resolution	(3 pages)
12 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(4 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
18 Aug 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from, 788 790 finchley road, london, NW11 7TJ	(1 page)