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HIGHPINE LIMITED

Company number 03975064

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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)
07 Jan 2013 AD01 Registered office address changed from C/O C/O Signia Associates 1 Berkeley Street London W1J 8DJ England on 7 January 2013
31 Jul 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Nov 2011 AD01 Registered office address changed from C/O C/O Signia Associates 100 Pall Mall London SW1Y 5NQ England on 30 November 2011
27 Jun 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a dormant company made up to 30 April 2010
14 Mar 2011 AD01 Registered office address changed from 100 Pall Mall C/O Adema Associates London SW1Y 5NQ United Kingdom on 14 March 2011
22 Jul 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Ashraf Ahmed Mohammed Kamel on 1 February 2010
19 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
05 Jun 2009 363a Return made up to 18/04/09; full list of members
05 Jun 2009 287 Registered office changed on 05/06/2009 from c/o adema associates highstone house 165 high street barnet hertfordshire EN5 5SU
02 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
02 Jan 2009 363a Return made up to 18/04/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Aug 2007 363s Return made up to 18/04/07; full list of members
01 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Jul 2006 363s Return made up to 18/04/06; full list of members
  • 363(288) ‐ Secretary resigned
23 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
23 Aug 2005 363s Return made up to 18/04/05; full list of members
23 Aug 2005 288a New secretary appointed
23 Aug 2005 288a New director appointed
23 Aug 2005 288b Director resigned
14 Jul 2005 287 Registered office changed on 14/07/05 from: c/o paerlman rose 48A-49A aldgate high street london EC3N 1AL
26 Nov 2004 AA Total exemption full accounts made up to 30 April 2004