- Company Overview for LOUIS DREYFUS & CO.LIMITED (00364962)
- Filing history for LOUIS DREYFUS & CO.LIMITED (00364962)
- People for LOUIS DREYFUS & CO.LIMITED (00364962)
- Charges for LOUIS DREYFUS & CO.LIMITED (00364962)
- More for LOUIS DREYFUS & CO.LIMITED (00364962)
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) |
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17 May 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
17 May 2010 | CH01 | Director's details changed for Ian Stuart Mcintosh on 8 May 2010 | |
17 May 2010 | CH01 | Director's details changed for Paul Hedley Akroyd on 8 May 2010 | |
29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
12 May 2009 | 363a | Return made up to 08/05/09; full list of members | |
03 Dec 2008 | SH20 | Statement by directors | |
03 Dec 2008 | MISC | Memorandum of capital - processed 03/12/08. reduction of issd cap to usd 12400000 | |
03 Dec 2008 | CAP-SS | Solvency statement dated 24/11/08 | |
03 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
03 Dec 2008 | RESOLUTIONS |
Resolutions
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16 Oct 2008 | 288b | Appointment terminated director hal wolkin | |
16 Oct 2008 | 288b | Appointment terminated director georges gateff | |
13 Oct 2008 | 288a | Director appointed jean gandar | |
24 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
30 Jun 2008 | 287 | Registered office changed on 30/06/2008 from, golden cross house, 8 duncannon street, london, WC2N 4JF | |
12 Jun 2008 | AA | Full accounts made up to 31 December 2006 | |
08 May 2008 | 363a | Return made up to 08/05/08; full list of members | |
26 Oct 2007 | 288b | Director resigned | |
17 Oct 2007 | 288b | Director resigned | |
17 Oct 2007 | 288b | Director resigned | |
17 Oct 2007 | 288b | Director resigned | |
26 Sep 2007 | 288b | Director resigned | |
05 Sep 2007 | 288b | Director resigned | |
04 Jun 2007 | 363s | Return made up to 08/05/07; full list of members | |
30 Apr 2007 | 287 | Registered office changed on 30/04/07 from: queensberry house, 3 old burlington street, london, W1S 3LD |