FAYLANDS MEDICAL SERVICES LIMITED

Company number 07128821

Date	Type	Description	View / Download
17 Oct 2013	AA	Total exemption small company accounts made up to 18 January 2013	(11 pages)
13 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
11 Mar 2013	SH08	Change of share class name or designation	(2 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 18 January 2012	(6 pages)
05 Oct 2012	AA01	Previous accounting period shortened from 31 January 2012 to 18 January 2012	(1 page)
14 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
18 Mar 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 100	(4 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allott shares 23/07/2010	(1 page)
06 Sep 2010	AD01	Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 6 September 2010	(1 page)
13 Aug 2010	TM01	Termination of appointment of Dudley Miles as a director	(2 pages)
13 Aug 2010	TM02	Termination of appointment of Dmcs Secretaries Limited as a secretary	(2 pages)
13 Aug 2010	AP01	Appointment of William Martin as a director	(3 pages)
13 Aug 2010	AP01	Appointment of Elizabeth Martin as a director	(3 pages)
30 Jul 2010	CERTNM	Company name changed picardy consultants LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-23	(2 pages)
30 Jul 2010	CONNOT	Change of name notice	(4 pages)
19 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)