LOUIS DREYFUS TRADING LIMITED

Company number 01008779

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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)
26 Jul 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
03 Oct 2011 AP01 Appointment of Keir Ashton as a director
03 Oct 2011 AP01 Appointment of Andrea Maserati as a director
30 Sep 2011 TM01 Termination of appointment of Jean Gandar as a director
30 Sep 2011 TM01 Termination of appointment of Nigel Mamalis as a director
30 Sep 2011 TM01 Termination of appointment of Richard Allen as a director
23 May 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 31 December 2009
18 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 Richard James Allen 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
01 Dec 2008 MEM/ARTS Memorandum and Articles of Association
01 Dec 2008 SH20 Statement by directors
01 Dec 2008 MISC Memorandum of capital - processed 01/12/08. reduction of issd cap to usd 8800000
01 Dec 2008 CAP-SS Solvency statement dated 17/11/08
01 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2008 288b Appointment terminated director ian mcintosh
13 Oct 2008 288a Director appointed jean gandar
03 Oct 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
09 May 2008 363a Return made up to 08/05/08; full list of members