TERRAQUEST SOLUTIONS LIMITED

Company number 04653583

Date	Type	Description	View / Download
21 Dec 2006	288b	Director resigned	(1 page)
21 Dec 2006	288b	Director resigned	(1 page)
21 Dec 2006	288b	Secretary resigned	(1 page)
21 Dec 2006	288a	New secretary appointed	(1 page)
21 Dec 2006	287	Registered office changed on 21/12/06 from: 10 clement street birmingham west midlands B1 2SL	(1 page)
27 Nov 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Nov 2006	MAR	Re-registration of Memorandum and Articles	(11 pages)
27 Nov 2006	53	Application for reregistration from PLC to private	(1 page)
27 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(18 pages)
27 Mar 2006	363s	Return made up to 31/01/06; no change of members	(9 pages)
25 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(18 pages)
08 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 2005	363s	Return made up to 31/01/05; full list of members	(19 pages)
09 Feb 2005	288b	Secretary resigned	(1 page)
09 Feb 2005	288a	New secretary appointed	(2 pages)
28 Sep 2004	288b	Secretary resigned	(1 page)
28 Sep 2004	288a	New secretary appointed	(2 pages)
22 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(16 pages)
24 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
22 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: castlemill burnt tree tipton west midlands DY4 7UW	(1 page)
01 Mar 2004	363s	Return made up to 31/01/04; full list of members	(12 pages)
19 Feb 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	288b	Secretary resigned	(1 page)