High Pines LIMITED

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Tuesday, April 4, 2000 (3 decades ago)
Company Number	74297
Universal Entity Code	4501-5097-8562-4308
Record last updated	Monday, August 25, 2014 5:04:05 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Apr 1, 2004	Mar 22, 2004	Application to cease registration under section 295a of the companies act (
Registry	Apr 1, 2004	Mar 22, 2004	Duplicate certificate of cessation under section 365 of the companies act
Registry	Mar 25, 2004	Mar 18, 2004	Consent to redomicile out of gibraltar
Registry	Sep 11, 2003	Sep 2, 2003	Annual return for the year 2003
Financials	Aug 21, 2003	Aug 16, 2003	Annual filing of accounts
Financials	Aug 21, 2003	Aug 15, 2003	Annual filing of accounts 467...
Registry	Jan 2, 2003	Dec 16, 2002	Voluntary return of members
Registry	Nov 28, 2002	Nov 22, 2002	Letter of substitution
Registry	Nov 28, 2002	Nov 22, 2002	Substituted annual return for the year 2002
Registry	May 30, 2002	May 23, 2002	Annual return for the year 2002
Financials	May 30, 2002	May 21, 2002	Annual filing of accounts
Registry	Sep 20, 2001	Sep 13, 2001	Return of allotments
Registry	Jul 26, 2001	Jul 20, 2001	Annual return for the year 2001
Registry	Apr 27, 2000	Apr 17, 2000	Return of particulars of directors
Registry	Apr 13, 2000	Apr 4, 2000	Memorandum of association
Registry	Apr 13, 2000	Apr 4, 2000	Articles of association
Registry	Apr 13, 2000	Apr 4, 2000	Declaration of compliance
Registry	Apr 13, 2000	Apr 4, 2000	Notice of situation of registered office
Registry	Apr 13, 2000	Apr 4, 2000	Statement of nominal share capital
Registry	Apr 13, 2000	Apr 4, 2000	Duplicate of certificate of incorporation