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NOONDAY ASSET MANAGEMENT LIMITED

Company number 05451592

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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)
27 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Nicolas Giauque on 12 May 2010
17 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant accounts 15/09/2009
17 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
14 May 2009 363a Return made up to 12/05/09; full list of members
30 Jun 2008 363s Return made up to 12/05/08; full list of members
03 Jun 2008 AA Accounts for a dormant company made up to 30 November 2007
21 Aug 2007 288b Director resigned
16 May 2007 363a Return made up to 12/05/07; full list of members
20 Feb 2007 AA Accounts for a dormant company made up to 30 November 2006
20 Feb 2007 AA Accounts for a dormant company made up to 30 November 2005
20 Feb 2007 225 Accounting reference date shortened from 31/05/06 to 30/11/05
17 Jul 2006 363s Return made up to 12/05/06; full list of members
24 May 2005 288a New secretary appointed
24 May 2005 288a New director appointed
24 May 2005 288a New director appointed
19 May 2005 288b Director resigned
19 May 2005 288b Secretary resigned
12 May 2005 NEWINC Incorporation