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COLE'S PUDDINGS LTD.

Company number 02207321

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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)
25 Apr 2003 403a Declaration of satisfaction of mortgage/charge
25 Apr 2003 403a Declaration of satisfaction of mortgage/charge
29 Mar 2003 395 Particulars of mortgage/charge
29 Mar 2003 395 Particulars of mortgage/charge
28 Mar 2003 AA Accounts for a small company made up to 31 December 2002
24 Jul 2002 363s Return made up to 17/07/02; full list of members
02 Jul 2002 AA Accounts for a small company made up to 31 December 2001
30 Jul 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2001 395 Particulars of mortgage/charge
16 Mar 2001 AA Accounts for a small company made up to 31 December 2000
04 Sep 2000 363s Return made up to 31/07/00; full list of members
20 Mar 2000 AA Accounts for a small company made up to 31 December 1999
17 Jan 2000 169 £ ic 16700/14328 07/01/00 £ sr 2372@1=2372
18 Aug 1999 363s Return made up to 31/07/99; change of members
13 Apr 1999 AA Accounts for a small company made up to 31 December 1998
03 Aug 1998 363s Return made up to 31/07/98; no change of members
15 May 1998 MEM/ARTS Memorandum and Articles of Association
15 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1998 CERTNM Company name changed coles traditional bakery LIMITED\certificate issued on 30/04/98
27 Apr 1998 AA Accounts for a small company made up to 31 December 1997
06 Aug 1997 363s Return made up to 31/07/97; full list of members
16 Apr 1997 AA Accounts for a small company made up to 31 December 1996
03 Apr 1997 288a New secretary appointed
18 Feb 1997 288b Secretary resigned
08 Aug 1996 363s Return made up to 31/07/96; no change of members