FINDRACK (INVESTMENTS) LIMITED

Company number 01054451

Date	Type	Description	View / Download
09 Jul 1997	288a	New director appointed	(3 pages)
01 Jul 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
01 Jul 1997	287	Registered office changed on 01/07/97 from: 13A bull plain hertford SG14 1ZZ	(1 page)
01 Jul 1997	288a	New secretary appointed	(2 pages)
01 Jul 1997	288b	Secretary resigned	(1 page)
01 Jul 1997	288b	Director resigned	(1 page)
26 Jun 1997	CERTNM	Company name changed cabin holidays LIMITED\certificate issued on 27/06/97	(2 pages)
23 Jan 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
20 Aug 1996	AA	Full accounts made up to 31 October 1995	(10 pages)
29 Apr 1996	363b	Return made up to 31/12/95; no change of members	(5 pages)
29 Apr 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1996	288	New secretary appointed	(2 pages)
29 Apr 1996	288	Director resigned	(1 page)
27 Feb 1995	363b	Return made up to 31/12/94; no change of members	(7 pages)
13 Feb 1995	AA	Full accounts made up to 31 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
31 Aug 1994	AA	Full accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1994	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1994	363s	Return made up to 31/12/93; full list of members 363(287) ‐ Registered office changed on 09/01/94 363(288) ‐ Director's particulars changed	(5 pages)
03 Sep 1993	AA	Full accounts made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1993	363b	Return made up to 31/12/92; full list of members	(5 pages)
06 Feb 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document