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LOUIS DREYFUS & CO.LIMITED

Company number 00364962

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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)
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
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
28 Feb 2007 288c Director's particulars changed
28 Feb 2007 288c Director's particulars changed
01 Feb 2007 288b Director resigned