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TERRAQUEST LIMITED

Company number 02355937

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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)
29 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
29 Mar 2010 AD01 Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gloucestershire GL3 4AH on 29 March 2010
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
18 Mar 2010 TM02 Termination of appointment of Cs Secretaries Limited as a secretary
18 Mar 2010 TM01 Termination of appointment of John Jasper as a director
18 Mar 2010 TM01 Termination of appointment of Darren Xiberras as a director
18 Mar 2010 AP02 Appointment of Mears Group Plc as a director
18 Mar 2010 AP01 Appointment of Mr Ben Robert Westran as a director
02 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
12 Aug 2009 288a Secretary appointed cs secretaries LIMITED
12 Aug 2009 288b Appointment terminated secretary eversecretary LIMITED
11 Aug 2009 287 Registered office changed on 11/08/2009 from, eversheds house, 70 great bridgewater street, manchester, M1 5ES
02 Apr 2009 363a Return made up to 05/03/09; full list of members
06 Feb 2009 288b Appointment terminated director michael curran
02 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
01 Jul 2008 AA Full accounts made up to 31 March 2007
20 Mar 2008 363a Return made up to 05/03/08; full list of members
28 Dec 2007 288b Director resigned
18 Jun 2007 288b Director resigned
18 Jun 2007 288a New director appointed
03 Apr 2007 363a Return made up to 05/03/07; full list of members
23 Mar 2007 288a New director appointed
10 Mar 2007 288b Director resigned
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New director appointed