DFS ARCHWAY LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/154 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 02/05/152 May 2015 | DISS40 (DISS40(SOAD)) |
| 30/04/1530 April 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 07/08/147 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 28/04/1428 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1421 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 11/12/1211 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY JACOB DREYFUSS |
| 14/12/1114 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JACOB SILVER / 13/12/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB MEIR DREYFUSS / 13/12/2011 |
| 13/12/1113 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JACOB MEIR DREYFUSS / 13/12/2011 |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 08/12/108 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR JACKY FRANKEL |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 12/05/1012 May 2010 | COMPANY NAME CHANGED PEAKHILL LTD CERTIFICATE ISSUED ON 12/05/10 |
| 12/05/1012 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/12/0910 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 15/10/0915 October 2009 | PREVSHO FROM 28/02/2009 TO 31/01/2009 |
| 21/02/0921 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/095 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACOB SILVER / 05/01/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 05/09/085 September 2008 | SECRETARY APPOINTED MR JACOB SILVER |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR ELIEZER GELDZAHLER |
| 22/05/0822 May 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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