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NOONDAY CAPITAL LIMITED

Company number 03559159

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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)
07 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2005	CERTNM	Company name changed farallon capital international l imited\certificate issued on 05/01/05	View PDF Company name changed farallon capital international l imited\certificate issued on 05/01/05 - link opens in a new window - 3 pages (3 pages)
21 May 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
21 May 2004	363s	Return made up to 07/05/04; full list of members	View PDF Return made up to 07/05/04; full list of members - link opens in a new window - 8 pages (8 pages)
21 May 2004	363(288)	Director's particulars changed
30 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
13 May 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
10 May 2003	363s	Return made up to 07/05/03; full list of members	View PDF Return made up to 07/05/03; full list of members - link opens in a new window - 8 pages (8 pages)
10 May 2003	363(288)	Director's particulars changed
14 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 May 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 26 pages (26 pages)
14 May 2002	363s	Return made up to 07/05/02; full list of members	View PDF Return made up to 07/05/02; full list of members - link opens in a new window - 8 pages (8 pages)
14 May 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
25 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 2001	363s	Return made up to 07/05/01; full list of members	View PDF Return made up to 07/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
14 May 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
14 May 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
14 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2000	287	Registered office changed on 23/11/00 from: brettenham house 5 lancaster place london WC2E 7EN	View PDF Registered office changed on 23/11/00 from: brettenham house 5 lancaster place london WC2E 7EN - link opens in a new window - 1 page (1 page)
12 May 2000	363s	Return made up to 07/05/00; full list of members	View PDF Return made up to 07/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
12 May 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
08 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)

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