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5 PUMP COURT LIMITED

Company number 07852638

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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)
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Dec 2014 AR01 Annual return made up to 18 November 2014 no member list
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Jul 2014 AP01 Appointment of Miss Sophie Prolingheuer as a director on 12 April 2014
17 Jul 2014 AP01 Appointment of Miss Elizabeth Hartnett as a director on 12 April 2014
16 Jul 2014 TM01 Termination of appointment of Henry George Gordon as a director on 24 April 2014
16 Jul 2014 TM01 Termination of appointment of Peter Henry St John Gray as a director on 15 July 2014
25 Nov 2013 AR01 Annual return made up to 18 November 2013 no member list
25 Nov 2013 CH01 Director's details changed for Miss Katherine Susan Round on 18 November 2013
25 Nov 2013 CH01 Director's details changed for Miss Teresa Pritchard on 18 November 2013
22 Nov 2013 CH01 Director's details changed for Mr Peter Henry St John Gray on 18 November 2013
22 Nov 2013 CH01 Director's details changed for Mr Peter John Nicholls on 18 November 2013
22 Nov 2013 CH01 Director's details changed for Miss Olivia Anne Magennis on 18 November 2013
22 Nov 2013 CH01 Director's details changed for Henry George Gordon on 18 November 2013
22 Nov 2013 CH01 Director's details changed for Imran Wasseem Mahmood on 18 November 2013
22 Nov 2013 CH01 Director's details changed for Michael David Collard on 18 November 2013
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013 AP01 Appointment of Miss Katherine Susan Round as a director
18 Apr 2013 AP01 Appointment of Miss Teresa Pritchard as a director
18 Apr 2013 TM01 Termination of appointment of Stefan Roy as a director
18 Apr 2013 TM01 Termination of appointment of Simon O'toole as a director
15 Apr 2013 AP01 Appointment of Miss Olivia Anne Magennis as a director
15 Apr 2013 TM01 Termination of appointment of Emily Haddow as a director
15 Apr 2013 AP01 Appointment of Mr Peter John Nicholls as a director