COLE'S PUDDINGS LTD.

Company number 02207321

Date	Type	Description	View / Download
03 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 15,082	(6 pages)
12 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
12 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(2 pages)
30 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
08 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(6 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Audit exemption 20/03/2013	(1 page)
20 May 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(29 pages)
20 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(4 pages)
05 Feb 2013	TM02	Termination of appointment of Stuart James as a secretary	(1 page)
05 Feb 2013	AP03	Appointment of Mrs Roseanne Georgina Offord as a secretary	(1 page)
04 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
16 Mar 2012	CERTNM	Company name changed coles traditional foods LTD.\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution	(3 pages)
16 Nov 2011	AP01	Appointment of Mr Simon Hatcher as a director	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Christopher Cole as a director	(1 page)
08 Sep 2011	AP01	Appointment of Mr Scott Prain Goodfellow as a director	(2 pages)
07 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
20 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Oct 2010	TM01	Termination of appointment of Margaret Cole as a director	(2 pages)
17 Sep 2010	AP03	Appointment of Mr Stuart Allan James as a secretary	(3 pages)
13 Sep 2010	TM02	Termination of appointment of Christopher Cole as a secretary	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Christopher Hingston as a director	(2 pages)
13 Sep 2010	AP01	Appointment of Ian Kenneth Thurgood as a director	(3 pages)
13 Sep 2010	AP01	Appointment of Mr Walter William Scott as a director	(3 pages)

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