HIGH PINES (HERNE) LIMITED

Company Documents

DateDescription
08/10/138 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/03/1321 March 2013 VOLUNTARY STRIKE OFF SUSPENDED

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05/03/135 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/112 November 2011 VOLUNTARY STRIKE OFF SUSPENDED

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01/11/111 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/04/1127 April 2011 VOLUNTARY STRIKE OFF SUSPENDED

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01/03/111 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/02/1116 February 2011 APPLICATION FOR STRIKING-OFF

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22/10/1022 October 2010 Annual return made up to 28 August 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/09/097 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 March 2007

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29/08/0829 August 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/10/0616 October 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/08/0530 August 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/10/0415 October 2004 NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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08/09/038 September 2003 DIRECTOR RESIGNED

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08/09/038 September 2003 NEW SECRETARY APPOINTED

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08/09/038 September 2003 SECRETARY RESIGNED

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08/09/038 September 2003 NEW DIRECTOR APPOINTED

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08/09/038 September 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP

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28/08/0328 August 2003 Incorporation

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28/08/0328 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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