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LOUIS DREYFUS HOLDINGS LIMITED

Company number 04194310

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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)
01 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
14 Jul 2008 AA Group of companies' accounts made up to 31 December 2006
01 Jul 2008 287 Registered office changed on 01/07/2008 from queensberry house 3 old burlington street london W1S 3LD
01 Jul 2008 288b Appointment terminated secretary ann payne
01 Jul 2008 288a Secretary appointed hcw secretaries LTD
02 May 2008 363s Return made up to 04/04/08; full list of members
06 Mar 2008 169 Usd ic 140000000/25000000\07/12/07\usd sr 115000000@1=115000000\
24 Jan 2008 288b Director resigned
14 Dec 2007 173 Declaration of shares redemption:auditor's report
14 Dec 2007 173 Declaration of shares redemption:auditor's report
14 Dec 2007 173 Declaration of shares redemption:auditor's report
14 Dec 2007 173 Declaration of shares redemption:auditor's report
07 Dec 2007 173 Declaration of shares redemption:auditor's report
07 Dec 2007 173 Declaration of shares redemption:auditor's report
07 Dec 2007 173 Declaration of shares redemption:auditor's report
07 Dec 2007 173 Declaration of shares redemption:auditor's report
07 Dec 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Apr 2007 363s Return made up to 04/04/07; full list of members
24 Jan 2007 288a New director appointed
15 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
18 Jul 2006 288a New director appointed
12 Apr 2006 363s Return made up to 04/04/06; change of members
01 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 04/04/05; full list of members
18 Jan 2005 88(2)R Ad 31/12/04--------- us$ si 25000000@1=25000000 us$ ic 115000000/140000000