DIDGERIDOO VENTURES LIMITED

Company number 03500944

Date	Type	Description	View / Download
26 Mar 2004	4.20	Statement of affairs	(6 pages)
26 Mar 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Mar 2004	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2003	363a	Return made up to 28/01/03; full list of members	(9 pages)
08 Feb 2003	288c	Secretary's particulars changed	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288a	New director appointed	(2 pages)
08 Feb 2002	363s	Return made up to 28/01/02; full list of members	(8 pages)
09 Aug 2001	AA	Total exemption full accounts made up to 31 January 2001	(8 pages)
21 Jan 2001	363s	Return made up to 28/01/01; full list of members	(8 pages)
18 Oct 2000	AA	Full accounts made up to 31 January 2000	(8 pages)
01 Aug 2000	AA	Full accounts made up to 31 January 1999	(8 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB	(1 page)
07 Mar 2000	363s	Return made up to 28/01/00; full list of members	(9 pages)
26 Feb 1999	363s	Return made up to 28/01/99; full list of members 363(287) ‐ Registered office changed on 26/02/99	(6 pages)
28 Aug 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
28 Apr 1998	287	Registered office changed on 28/04/98 from: room 3A britannia house 4-24 britannia street kings cross london WC1 9JD	(1 page)
28 Apr 1998	288b	Secretary resigned	(1 page)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288a	New secretary appointed	(2 pages)
26 Mar 1998	88(2)R	Ad 23/03/98--------- £ si 6@.5=3 £ ic 1/4	(2 pages)
26 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)