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TERRAQUEST GROUP LIMITED

Company number 02852722

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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)
21 May 2010	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 - 22 pages (22 pages)
21 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	AD01	Registered office address changed from C/O C/O, Brabners Chaffe Street Llp Brabners Chaffe Street Llp Fifth Floor 55 King Street Manchester M2 4LQ on 18 March 2010	View PDF Registered office address changed from C/O C/O, Brabners Chaffe Street Llp Brabners Chaffe Street Llp Fifth Floor 55 King Street Manchester M2 4LQ on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	TM02	Termination of appointment of Cs Secretaries Limited as a secretary	View PDF Termination of appointment of Cs Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	TM01	Termination of appointment of John Jasper as a director	View PDF Termination of appointment of John Jasper as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	TM01	Termination of appointment of Darren Xiberras as a director	View PDF Termination of appointment of Darren Xiberras as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AP02	Appointment of Mears Group Plc as a director	View PDF Appointment of Mears Group Plc as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	AP01	Appointment of Mr Ben Robert Westran as a director	View PDF Appointment of Mr Ben Robert Westran as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
12 Aug 2009	288a	Secretary appointed cs secretaries LIMITED	View PDF Secretary appointed cs secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	288b	Appointment terminated secretary eversecretary LIMITED	View PDF Appointment terminated secretary eversecretary LIMITED - link opens in a new window - 1 page (1 page)
11 Aug 2009	287	Registered office changed on 11/08/2009 from eversheds house 70 great bridgewater street manchester M1 5ES	View PDF Registered office changed on 11/08/2009 from eversheds house 70 great bridgewater street manchester M1 5ES - link opens in a new window - 1 page (1 page)
28 Jul 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
29 Jan 2009	288b	Appointment terminated director michael curran	View PDF Appointment terminated director michael curran - link opens in a new window - 1 page (1 page)
01 Aug 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
28 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2007	363a	Return made up to 26/07/07; full list of members	View PDF Return made up to 26/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2007	MISC	Board memorandum minutes	View PDF Board memorandum minutes - link opens in a new window - 1 page (1 page)
15 May 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
15 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
15 May 2007	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 - 2 pages (2 pages)

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