TERRAQUEST SOLUTIONS LIMITED

Company number 04653583

Date	Type	Description	View / Download
15 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
19 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
28 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
29 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
13 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(19 pages)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
18 Mar 2010	AP01	Appointment of Mr Ben Robert Westran as a director	(3 pages)
18 Mar 2010	AP02	Appointment of Mears Group Plc as a director	(3 pages)
18 Mar 2010	TM02	Termination of appointment of Cs Secrectaries Limited as a secretary	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Darren Xiberras as a director	(2 pages)
18 Mar 2010	TM01	Termination of appointment of John Jasper as a director	(2 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	(2 pages)
18 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
18 Feb 2010	CH04	Secretary's details changed for Cs Secrectaries Limited on 8 February 2010	(2 pages)
26 Jan 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
19 Aug 2009	288a	Secretary appointed cs secrectaries LIMITED	(2 pages)
12 Aug 2009	288b	Appointment terminated secretary eversecretary LIMITED	(1 page)
11 Aug 2009	287	Registered office changed on 11/08/2009 from eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
11 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
06 Feb 2009	288b	Appointment terminated director michael curran	(1 page)