South Eastern Fuels Limited

Company Name	South Eastern Fuels Limited
Director	Harjinder Suglani
Company Status	Active
Company Number	02686891
Category	Private Limited Company
Incorporation Date	12 February 1992(32 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

Directors

Director Name	Mr Harjinder Suglani
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(29 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE

Director Name	Dennis Laurence Woods
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992
Appointment Duration	4 years (resigned 14 February 1996)
Role	Company Director
Correspondence Address	Walnut Tree Farm Kennel Lane Windlesham Surrey GU20 6AA

Director Name	Mr Nigel Douglas Woods
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992
Appointment Duration	3 years, 9 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitewood Manor Windsor Road Gerrards Cross Buckinghamshire SL9 7NW

Secretary Name	Dennis Laurence Woods
Nationality	British
Status	Resigned
Appointed	07 February 1992
Appointment Duration	4 years (resigned 14 February 1996)
Role	Company Director
Correspondence Address	Walnut Tree Farm Kennel Lane Windlesham Surrey GU20 6AA

Director Name	Mr Robert Charles William Saw
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(4 years after company formation)
Appointment Duration	20 years, 4 months (resigned 09 June 2016)
Role	Oil Trader
Country of Residence	United Kingdom
Correspondence Address	Copperings Ridgeway Close Horsell Woking Surrey GU21 4RD

Secretary Name	Mr Robert William Dowthwaite
Nationality	British
Status	Resigned
Appointed	14 February 1996(4 years after company formation)
Appointment Duration	6 years, 7 months (resigned 25 September 2002)
Role	Accoutants
Country of Residence	England
Correspondence Address	Dunross Farm Red Road Lightwater Surrey GU18 5UU

Secretary Name	Jacquie Yvonne Saw
Nationality	British
Status	Resigned
Appointed	25 September 2002(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	The Copperings Ridgeway Close Woking Surrey

Secretary Name	Mr Malcolm Bernard Hunt
Nationality	British
Status	Resigned
Appointed	01 August 2004(12 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hermitage Cottage St Johns Woking Surrey GU21 1XP

Director Name	Mr Nigel Douglas Woods
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(13 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 12 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitewood Manor Windsor Road Gerrards Cross Buckinghamshire SL9 7NW

Director Name	Mark Aylward Rolph
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(16 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 July 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	44 Goodwood Avenue Hutton Brentwood Essex CM13 1PY

Director Name	Raphael Huettmann
Date of Birth	August 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	17 November 2008(16 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 April 2019)
Role	Mabanaft Ltd Md
Country of Residence	Germany
Correspondence Address	5th Floor Portland House Cardinal Place London SW1E 5RS

Director Name	Mr Mark Robert Wayne
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(16 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 May 2019)
Role	Oil Consultant
Country of Residence	England
Correspondence Address	5th Floor Portland House London SW1E 5RS

Secretary Name	Mr Philip Pamely
Status	Resigned
Appointed	01 October 2011(19 years, 7 months after company formation)
Appointment Duration	5 years (resigned 17 October 2016)
Role	Company Director
Correspondence Address	20th Floor , Portland House Bressenden Place London SW1E 5BH

Secretary Name	Eoin Dilworth
Status	Resigned
Appointed	17 October 2016(24 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE

Director Name	Mr Eoin Michael Dilworth
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2019(27 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 February 1992
Appointment Duration	5 days (resigned 12 February 1992)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Myo 2nd Floor 123 Victoria Street London SW1E 6DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£142,492,140
Gross Profit	£2,048,169
Net Worth	£283,693
Cash	£252
Current Liabilities	£11,292,899

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

22 November 2004	Delivered on: 3 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 November 2004

Delivered on: 3 December 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
3 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
13 July 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
6 December 2021	Termination of appointment of Eoin Dilworth as a secretary on 30 November 2021 (1 page)
6 December 2021	Termination of appointment of Eoin Michael Dilworth as a director on 30 November 2021 (1 page)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
18 August 2021	Appointment of Mr Harjinder Suglani as a director on 18 August 2021 (2 pages)
2 June 2021	Audited abridged accounts made up to 31 December 2020 (11 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
7 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
30 March 2020	Change of details for Mabanaft Limited as a person with significant control on 30 March 2020 (2 pages)
30 March 2020	Registered office address changed from Myo 2nd Floor 123 Victoria Street London SW1E 6RA United Kingdom to Myo 2nd Floor 123 Victoria Street London SW1E 6DE on 30 March 2020 (1 page)
24 March 2020	Change of details for Mabanaft Limited as a person with significant control on 24 March 2020 (2 pages)
24 March 2020	Registered office address changed from 5th Floor Portland House Cardinal Place London SW1E 5RS to Myo 2nd Floor 123 Victoria Street London SW1E 6RA on 24 March 2020 (1 page)
14 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
6 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
6 June 2019	Termination of appointment of Mark Robert Wayne as a director on 31 May 2019 (1 page)
6 June 2019	Appointment of Eoin Michael Dilworth as a director on 27 May 2019 (2 pages)
6 June 2019	Termination of appointment of Raphael Huettmann as a director on 30 April 2019 (1 page)
18 March 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
14 March 2019	Director's details changed for Mr Mark Robert Wayne on 1 February 2019 (2 pages)
22 December 2018	Satisfaction of charge 1 in full (10 pages)
12 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
17 April 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
17 April 2018	Change of details for Mabanaft Limited as a person with significant control on 1 January 2018 (2 pages)
25 October 2017	Full accounts made up to 31 December 2016 (17 pages)
25 October 2017	Full accounts made up to 31 December 2016 (17 pages)
10 May 2017	Compulsory strike-off action has been discontinued (1 page)
10 May 2017	Compulsory strike-off action has been discontinued (1 page)
9 May 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
9 May 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
4 May 2017	Director's details changed for Raphael Huettmann on 1 February 2017 (2 pages)
4 May 2017	Director's details changed for Raphael Huettmann on 1 February 2017 (2 pages)
3 May 2017	Director's details changed for Raphael Huettmann on 1 February 2017 (2 pages)
3 May 2017	Director's details changed for Raphael Huettmann on 1 February 2017 (2 pages)
4 December 2016	Resolutions RES13 ‐ Change of ro 07/11/2016 (2 pages)
4 December 2016	Resolutions RES13 ‐ Change of ro 07/11/2016 (2 pages)
22 November 2016	Registered office address changed from 20th Floor , Portland House Bressenden Place London SW1E 5BH to 5th Floor Portland House Cardinal Place London SW1E 5RS on 22 November 2016 (2 pages)
22 November 2016	Registered office address changed from 20th Floor , Portland House Bressenden Place London SW1E 5BH to 5th Floor Portland House Cardinal Place London SW1E 5RS on 22 November 2016 (2 pages)
18 October 2016	Appointment of Eoin Dilworth as a secretary on 17 October 2016 (2 pages)
18 October 2016	Appointment of Eoin Dilworth as a secretary on 17 October 2016 (2 pages)
18 October 2016	Termination of appointment of Philip Pamely as a secretary on 17 October 2016 (1 page)
18 October 2016	Termination of appointment of Philip Pamely as a secretary on 17 October 2016 (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (21 pages)
27 September 2016	Full accounts made up to 31 December 2015 (21 pages)
26 September 2016	Statement of capital following an allotment of shares on 9 August 2016 GBP 1,900,000 (3 pages)
26 September 2016	Statement of capital following an allotment of shares on 9 August 2016 GBP 1,900,000 (3 pages)
22 June 2016	Termination of appointment of Robert Charles William Saw as a director on 9 June 2016 (1 page)
22 June 2016	Termination of appointment of Robert Charles William Saw as a director on 9 June 2016 (1 page)
10 May 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 1,100,000 (3 pages)
10 May 2016	Statement of capital following an allotment of shares on 12 April 2016 GBP 1,100,000 (3 pages)
22 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 500,000 (5 pages)
22 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 500,000 (5 pages)
23 April 2015	Full accounts made up to 31 December 2014 (17 pages)
23 April 2015	Full accounts made up to 31 December 2014 (17 pages)
21 April 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 500,000 (3 pages)
21 April 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 500,000 (3 pages)
27 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100,000 (5 pages)
27 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100,000 (5 pages)
23 December 2014	Solvency Statement dated 30/09/14 (1 page)
23 December 2014	Statement of capital on 23 December 2014 GBP 100,000 (4 pages)
23 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2014	Statement by Directors (1 page)
23 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2014	Solvency Statement dated 30/09/14 (1 page)
23 December 2014	Statement by Directors (1 page)
23 December 2014	Statement of capital on 23 December 2014 GBP 100,000 (4 pages)
7 May 2014	Full accounts made up to 31 December 2013 (21 pages)
7 May 2014	Full accounts made up to 31 December 2013 (21 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2,401,000 (5 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2,401,000 (5 pages)
2 December 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 2,401,000 (3 pages)
2 December 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 2,401,000 (3 pages)
1 May 2013	Full accounts made up to 31 December 2012 (17 pages)
1 May 2013	Full accounts made up to 31 December 2012 (17 pages)
25 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 2,001,000 (3 pages)
15 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 2,001,000 (3 pages)
18 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 1,101,000 (3 pages)
18 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 1,101,000 (3 pages)
4 September 2012	Termination of appointment of Mark Rolph as a director (1 page)
4 September 2012	Termination of appointment of Mark Rolph as a director (1 page)
3 September 2012	Termination of appointment of Nigel Woods as a director (1 page)
3 September 2012	Termination of appointment of Nigel Woods as a director (1 page)
18 May 2012	Full accounts made up to 31 December 2011 (18 pages)
18 May 2012	Full accounts made up to 31 December 2011 (18 pages)
17 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (7 pages)
6 October 2011	Termination of appointment of Malcolm Hunt as a secretary (1 page)
6 October 2011	Termination of appointment of Malcolm Hunt as a secretary (1 page)
6 October 2011	Appointment of Mr Philip Pamely as a secretary (1 page)
6 October 2011	Appointment of Mr Philip Pamely as a secretary (1 page)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
7 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
7 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
30 April 2010	Full accounts made up to 31 December 2009 (19 pages)
30 April 2010	Full accounts made up to 31 December 2009 (19 pages)
12 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Raphael Huettmann on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Raphael Huettmann on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Raphael Huettmann on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
28 September 2009	Registered office changed on 28/09/2009 from malta house 36-38 piccadilly london W1J 0DP (1 page)
28 September 2009	Registered office changed on 28/09/2009 from malta house 36-38 piccadilly london W1J 0DP (1 page)
30 April 2009	Return made up to 12/02/09; full list of members (5 pages)
30 April 2009	Return made up to 12/02/09; full list of members (5 pages)
1 April 2009	Director's change of particulars / raphael huettmann / 01/04/2009 (1 page)
1 April 2009	Full accounts made up to 31 December 2008 (19 pages)
1 April 2009	Director's change of particulars / raphael huettmann / 01/04/2009 (1 page)
1 April 2009	Full accounts made up to 31 December 2008 (19 pages)
3 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
3 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 November 2008	Director appointed mark aylward rolph (2 pages)
21 November 2008	Director appointed mark robert wayne (2 pages)
21 November 2008	Sect 519 (1 page)
21 November 2008	Director appointed raphael huettmann (2 pages)
21 November 2008	Director appointed mark robert wayne (2 pages)
21 November 2008	Director appointed mark aylward rolph (2 pages)
21 November 2008	Registered office changed on 21/11/2008 from 154 beddington lane croydon surrey CR9 4QD (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 154 beddington lane croydon surrey CR9 4QD (1 page)
21 November 2008	Sect 519 (1 page)
21 November 2008	Director appointed raphael huettmann (2 pages)
16 October 2008	Full accounts made up to 31 March 2008 (24 pages)
16 October 2008	Full accounts made up to 31 March 2008 (24 pages)
12 February 2008	Return made up to 12/02/08; full list of members (2 pages)
12 February 2008	Return made up to 12/02/08; full list of members (2 pages)
8 September 2007	Full accounts made up to 31 March 2007 (19 pages)
8 September 2007	Full accounts made up to 31 March 2007 (19 pages)
12 March 2007	Return made up to 12/02/07; full list of members (2 pages)
12 March 2007	Return made up to 12/02/07; full list of members (2 pages)
11 December 2006	Full accounts made up to 31 March 2006 (19 pages)
11 December 2006	Full accounts made up to 31 March 2006 (19 pages)
16 May 2006	Return made up to 12/02/06; full list of members (2 pages)
16 May 2006	Return made up to 12/02/06; full list of members (2 pages)
16 May 2006	Ad 19/04/96--------- Â£ si 997@1=997 (1 page)
16 May 2006	Ad 19/04/96--------- Â£ si 997@1=997 (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (18 pages)
4 February 2006	Full accounts made up to 31 March 2005 (18 pages)
4 May 2005	Return made up to 12/02/05; full list of members (6 pages)
4 May 2005	Return made up to 12/02/05; full list of members (6 pages)
3 December 2004	Particulars of mortgage/charge (9 pages)
3 December 2004	Particulars of mortgage/charge (9 pages)
4 November 2004	Full accounts made up to 31 March 2004 (11 pages)
4 November 2004	Full accounts made up to 31 March 2004 (11 pages)
25 October 2004	Registered office changed on 25/10/04 from: copperings ridgeway close horsell woking surrey GU21 4RD (1 page)
25 October 2004	Registered office changed on 25/10/04 from: copperings ridgeway close horsell woking surrey GU21 4RD (1 page)
16 August 2004	New secretary appointed (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (1 page)
16 August 2004	Secretary resigned (1 page)
11 February 2004	Return made up to 12/02/04; full list of members (6 pages)
11 February 2004	Return made up to 12/02/04; full list of members (6 pages)
3 February 2004	Full accounts made up to 31 March 2003 (11 pages)
3 February 2004	Full accounts made up to 31 March 2003 (11 pages)
9 April 2003	Return made up to 12/02/03; full list of members (6 pages)
9 April 2003	Return made up to 12/02/03; full list of members (6 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 October 2002	Secretary resigned (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (2 pages)
17 October 2002	New secretary appointed (2 pages)
16 September 2002	Registered office changed on 16/09/02 from: birch hall church road windlesham surrey GU20 6BN (1 page)
16 September 2002	Registered office changed on 16/09/02 from: birch hall church road windlesham surrey GU20 6BN (1 page)
18 March 2002	Return made up to 12/02/02; full list of members (6 pages)
18 March 2002	Return made up to 12/02/02; full list of members (6 pages)
29 October 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
29 October 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
4 April 2001	Return made up to 12/02/01; full list of members (6 pages)
4 April 2001	Return made up to 12/02/01; full list of members (6 pages)
13 November 2000	Full accounts made up to 31 October 1999 (9 pages)
13 November 2000	Full accounts made up to 31 October 1999 (9 pages)
17 February 2000	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 (6 pages)
17 February 2000	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 (6 pages)
2 December 1999	Full accounts made up to 31 October 1998 (9 pages)
2 December 1999	Full accounts made up to 31 October 1998 (9 pages)
7 April 1999	Return made up to 12/02/99; full list of members (6 pages)
7 April 1999	Return made up to 12/02/99; full list of members (6 pages)
1 September 1998	Full accounts made up to 31 October 1997 (8 pages)
1 September 1998	Full accounts made up to 31 October 1997 (8 pages)
11 March 1998	Return made up to 12/02/98; full list of members (6 pages)
11 March 1998	Return made up to 12/02/98; full list of members (6 pages)
11 January 1998	Full accounts made up to 31 October 1996 (9 pages)
11 January 1998	Full accounts made up to 31 October 1996 (9 pages)
1 December 1997	Accounting reference date shortened from 31/05/97 to 31/10/96 (1 page)
1 December 1997	Accounting reference date shortened from 31/05/97 to 31/10/96 (1 page)
17 February 1997	Return made up to 12/02/97; full list of members (6 pages)
17 February 1997	Return made up to 12/02/97; full list of members (6 pages)
11 October 1996	Full accounts made up to 31 May 1996 (7 pages)
11 October 1996	Full accounts made up to 31 May 1996 (7 pages)
10 October 1996	Ad 19/04/96--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
10 October 1996	Ad 19/04/96--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
24 May 1996	Accounting reference date extended from 31/12/95 to 31/05/96 (1 page)
24 May 1996	Accounting reference date extended from 31/12/95 to 31/05/96 (1 page)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	Ad 14/02/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 February 1996	Secretary resigned;director resigned (2 pages)
27 February 1996	Ad 14/02/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	Secretary resigned;director resigned (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New secretary appointed (2 pages)
26 February 1996	Return made up to 12/02/96; full list of members (6 pages)
26 February 1996	Company name changed pronto holdings LIMITED\certificate issued on 27/02/96 (2 pages)
26 February 1996	Company name changed pronto holdings LIMITED\certificate issued on 27/02/96 (2 pages)
26 February 1996	Return made up to 12/02/96; full list of members (6 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
6 December 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
6 December 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
29 March 1995	Return made up to 12/02/95; no change of members (4 pages)
29 March 1995	Return made up to 12/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
14 May 1993	Return made up to 12/02/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 1993	Return made up to 12/02/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 1992	Accounting reference date notified as 31/12 (1 page)
21 August 1992	Accounting reference date notified as 31/12 (1 page)
12 February 1992	Incorporation (14 pages)
12 February 1992	Incorporation (14 pages)