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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)
28 Sep 2004 288a New secretary appointed
22 Sep 2004 AA Full accounts made up to 31 March 2004
13 Aug 2004 363s Return made up to 07/08/04; full list of members
01 Jul 2004 287 Registered office changed on 01/07/04 from: castlemill burnt tree tipton west midlands DY4 7UW
19 Mar 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
17 Dec 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Dec 2003 MAR Re-registration of Memorandum and Articles
17 Dec 2003 53 Application for reregistration from PLC to private
17 Dec 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Oct 2003 AA Group of companies' accounts made up to 30 June 2003
03 Sep 2003 363s Return made up to 07/08/03; full list of members
20 Aug 2003 288b Secretary resigned
20 Aug 2003 288a New secretary appointed
13 Jun 2003 AAMD Amended group of companies' accounts made up to 30 June 2002
04 Feb 2003 AA Full accounts made up to 30 June 2002
13 Aug 2002 363s Return made up to 07/08/02; full list of members
11 Jun 2002 AA Group of companies' accounts made up to 30 June 2001
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
28 Aug 2001 363s Return made up to 22/08/01; full list of members
01 Feb 2001 AA Full group accounts made up to 30 June 2000
07 Sep 2000 363s Return made up to 04/09/00; full list of members
  • 363(287) ‐ Registered office changed on 07/09/00
07 Sep 2000 288a New director appointed
31 Mar 2000 288b Director resigned