D.W.ARCHER LIMITED

Company Documents

DateDescription
19/05/1519 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/10/141 October 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE

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23/09/1423 September 2014 CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD

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10/07/1410 July 2014 ADOPT ARTICLES 06/06/2014

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27/06/1427 June 2014 Annual return made up to 1 May 2014 with full list of shareholders

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/05/1321 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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07/05/137 May 2013 DIRECTOR APPOINTED ANTHONY BUFFIN

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/05/1222 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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20/05/1120 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/05/1021 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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27/09/0927 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/05/0922 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/05/0822 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/05/0721 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 DIRECTOR RESIGNED

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08/05/068 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/06/051 June 2005 DIRECTOR'S PARTICULARS CHANGED

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01/06/051 June 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 DIRECTOR RESIGNED

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02/09/042 September 2004 SECRETARY'S PARTICULARS CHANGED

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01/09/041 September 2004 DIRECTOR'S PARTICULARS CHANGED

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01/09/041 September 2004 DIRECTOR'S PARTICULARS CHANGED

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19/08/0419 August 2004 DIRECTOR'S PARTICULARS CHANGED

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19/08/0419 August 2004 DIRECTOR'S PARTICULARS CHANGED

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07/06/047 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/05/0414 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 DIRECTOR RESIGNED

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15/07/0315 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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20/05/0320 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 DIRECTOR RESIGNED

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18/02/0318 February 2003 DIRECTOR'S PARTICULARS CHANGED

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12/06/0212 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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08/05/028 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 REGISTERED OFFICE CHANGED ON 17/09/01 FROM: THIRD FLOOR NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH

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07/09/017 September 2001 SECRETARY RESIGNED

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07/09/017 September 2001 NEW SECRETARY APPOINTED

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06/07/016 July 2001 DIRECTOR RESIGNED

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06/07/016 July 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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16/05/0116 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/05/0019 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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29/01/0029 January 2000 DIRECTOR RESIGNED

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29/01/0029 January 2000 NEW DIRECTOR APPOINTED

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29/01/0029 January 2000 DIRECTOR RESIGNED

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30/07/9930 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/05/9914 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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26/07/9826 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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20/05/9820 May 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/05/98

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01/07/971 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/05/9722 May 1997 RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS

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19/05/9719 May 1997 DIRECTOR RESIGNED

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19/12/9619 December 1996 NEW DIRECTOR APPOINTED

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30/09/9630 September 1996 DIRECTOR RESIGNED

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03/09/963 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/05/9621 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS

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02/08/952 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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04/05/954 May 1995 RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/07/9425 July 1994 DIRECTOR RESIGNED

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25/07/9425 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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06/06/946 June 1994 NEW DIRECTOR APPOINTED

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06/06/946 June 1994 DIRECTOR'S PARTICULARS CHANGED

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17/05/9417 May 1994 RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS

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17/05/9417 May 1994 DIRECTOR RESIGNED

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16/05/9416 May 1994 DIRECTOR RESIGNED

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28/06/9328 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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11/06/9311 June 1993 SECRETARY'S PARTICULARS CHANGED

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24/05/9324 May 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS

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24/05/9324 May 1993 DIRECTOR'S PARTICULARS CHANGED

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19/10/9219 October 1992 NEW DIRECTOR APPOINTED

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07/10/927 October 1992 DIRECTOR RESIGNED

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17/06/9217 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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02/06/922 June 1992 RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS

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02/06/922 June 1992 DIRECTOR'S PARTICULARS CHANGED

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24/06/9124 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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19/06/9119 June 1991 RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS

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21/02/9121 February 1991 NEW DIRECTOR APPOINTED

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27/11/9027 November 1990 CONVE 18/10/90

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23/11/9023 November 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/90

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05/10/905 October 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS

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20/07/9020 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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26/10/8926 October 1989 NEW DIRECTOR APPOINTED

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26/10/8926 October 1989 NEW DIRECTOR APPOINTED

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17/10/8917 October 1989 DIRECTOR RESIGNED

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21/08/8921 August 1989 RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS

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10/08/8910 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/05/893 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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20/04/8920 April 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/03/8916 March 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/8930 January 1989 ALTER MEM AND ARTS 090189

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13/12/8813 December 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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09/08/889 August 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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20/07/8820 July 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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12/11/8712 November 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS

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26/08/8726 August 1987 ALTER MEM AND ARTS 290787

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25/08/8725 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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02/10/862 October 1986 RETURN MADE UP TO 23/08/86; FULL LIST OF MEMBERS

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02/10/862 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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