LOUIS DREYFUS TRADING LIMITED filing history - Find and update company information

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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)
01 Dec 2008	MISC	Memorandum of capital - processed 01/12/08. reduction of issd cap to usd 8800000	View PDF Memorandum of capital - processed 01/12/08. reduction of issd cap to usd 8800000 - link opens in a new window - 1 page (1 page)
01 Dec 2008	CAP-SS	Solvency statement dated 17/11/08	View PDF Solvency statement dated 17/11/08 - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	288b	Appointment terminated director ian mcintosh	View PDF Appointment terminated director ian mcintosh - link opens in a new window - 1 page (1 page)
13 Oct 2008	288a	Director appointed jean gandar	View PDF Director appointed jean gandar - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
30 Jun 2008	287	Registered office changed on 30/06/2008 from, golden cross house, 8 duncannon street, london, WC2N 4JF	View PDF Registered office changed on 30/06/2008 from, golden cross house, 8 duncannon street, london, WC2N 4JF - link opens in a new window - 1 page (1 page)
09 May 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
11 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	363s	Return made up to 08/05/07; full list of members	View PDF Return made up to 08/05/07; full list of members - link opens in a new window - 8 pages (8 pages)
30 Apr 2007	287	Registered office changed on 30/04/07 from: queensberry house, 3 old burlington street, london, W1S 3LD	View PDF Registered office changed on 30/04/07 from: queensberry house, 3 old burlington street, london, W1S 3LD - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
16 May 2006	363s	Return made up to 08/05/06; full list of members	View PDF Return made up to 08/05/06; full list of members - link opens in a new window - 9 pages (9 pages)
19 Jan 2006	88(2)R	Ad 14/12/05--------- us$ si 24858000@1=24858000 us$ ic 42942000/67800000	View PDF Ad 14/12/05--------- us$ si 24858000@1=24858000 us$ ic 42942000/67800000 - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
13 Jul 2005	123	Nc inc already adjusted 17/06/05	View PDF Nc inc already adjusted 17/06/05 - link opens in a new window - 1 page (1 page)
13 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 May 2005	363s	Return made up to 08/05/05; full list of members	View PDF Return made up to 08/05/05; full list of members - link opens in a new window - 9 pages (9 pages)

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