Findrack (Investments) Limited

Company Name	Findrack (Investments) Limited
Company Status	Active
Company Number	01054451
Category	Private Limited Company
Incorporation Date	15 May 1972(52 years ago)
Previous Name	Cabin Holidays Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Harold Douglas Ewen Salvesen
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(48 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell 12 Stanhope Gate London W1K 1AW

Director Name	Mr Edmund Theodore Salvesen
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(48 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Turcan Connell 12 Stanhope Gate London W1K 1AW

Director Name	Mr Andrew Cameron Salvesen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(50 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	C/O Turcan Connell 12 Stanhope Gate London W1K 1AW

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Current
Appointed	10 March 2021(48 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland

Director Name	Mr George Douglas Bertram Elles
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balgonar House Saline Dunfermline Fife KY12 9TA Scotland

Director Name	Mr Andrew Cameron Salvesen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 7 months after company formation)
Appointment Duration	27 years, 11 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Finstock Capital 26-28 Hammersmith Grove London W6 7BA

Secretary Name	Mr George Douglas Bertram Elles
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	3 Aberdona Mains Alloa Clackmannanshire FK10 3QP Scotland

Director Name	Philip Martin Sherring
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(22 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 15 July 1994)
Role	Company Director
Correspondence Address	Mavisbank Farm Shieldhill Road Falkirk Stirlingshire FK1 2AZ Scotland

Secretary Name	Philip Martin Sherring
Nationality	British
Status	Resigned
Appointed	15 July 1994(22 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 June 1997)
Role	Company Director
Correspondence Address	Mavisbank Farm Shieldhill Road Falkirk Stirlingshire FK1 2AZ Scotland

Director Name	Mr Vikram Lall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(39 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Quartermile Two,2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(25 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 26 March 2007)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(34 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 October 2010)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Secretary Name	Shepherd And Wedderburn Llp (Corporation)
Status	Resigned
Appointed	14 October 2010(38 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 June 2011)
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2011(39 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 20 July 2020)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midolthian EH3 9GL Scotland

Location

Registered Address	C/O Turcan Connell 12 Stanhope Gate London W1K 1AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

8.8m at £1	Edmund Theodore Salvesen 45.00% Ordinary
8.8m at £1	Harold Douglas Ewen Salvesen 45.00% Ordinary
1.9m at £1	Andrew Cameron Salvesen 10.00% Ordinary

Financials

Year	2014
Net Worth	£34,731,145
Cash	£4,038,174
Current Liabilities	£85,438

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Charges

8 October 1984	Delivered on: 25 October 1984 Satisfied on: 11 March 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security presented in scotland 12THE october 1984 Secured details: All monies due or to become due from the company to the chargee. Particulars: All & whole that piece of ground lying in the parish of fortinghall, perth extending t 7.85 acres, together with finnart lodge. All & whole that piece of ground ord in parish of steat, island of skye, invervesness extending to 180 acres together with old house all and whole those pieces of ground referred to as the south hodge and sawmill wood together extending to 16.69 acres being part and portion of the hanging shaw estate in parish of yarrow selkirk together with sporting rights and timbers and other buildings. Fully Satisfied
2 October 1984	Delivered on: 10 October 1984 Satisfied on: 6 February 1993 Persons entitled: The Royal Bank of Scotaland PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all book & other debts, the whole property undertaking & uncalled capital of teh company. Fully Satisfied
16 December 1983	Delivered on: 31 December 1983 Satisfied on: 11 March 1994 Persons entitled: Highlands and Islands Development Board Classification: Standard security registered at sasines on 16/12/83 Secured details: All monies due or to become due from the company to the chargee. Particulars: All that piece of ground at ord in the parish of sleat, island of skye & county of inverness extending to 180 acres. Fully Satisfied

Filing History

12 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
6 December 2023	Change of details for Mr Harold Douglas Ewen Salvesen as a person with significant control on 1 December 2023 (2 pages)
6 December 2023	Director's details changed for Mr Harold Douglas Ewen Salvesen on 1 December 2023 (2 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
15 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
7 December 2022	Director's details changed for Mr Edmund Theodore Salvesen on 2 December 2022 (2 pages)
7 December 2022	Change of details for Mr Edmund Theodore Salvesen as a person with significant control on 2 December 2022 (2 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
10 June 2022	Appointment of Mr Andrew Cameron Salvesen as a director on 10 June 2022 (2 pages)
13 December 2021	Confirmation statement made on 3 December 2021 with updates (5 pages)
29 June 2021	Statement of capital on 29 June 2021 GBP 5,005,320 (4 pages)
10 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 June 2021	Particulars of variation of rights attached to shares (5 pages)
10 June 2021	Change of share class name or designation (2 pages)
10 June 2021	Particulars of variation of rights attached to shares (5 pages)
10 June 2021	Statement by Directors (1 page)
10 June 2021	Memorandum and Articles of Association (21 pages)
10 June 2021	Memorandum and Articles of Association (21 pages)
10 June 2021	Change of share class name or designation (5 pages)
10 June 2021	Solvency Statement dated 04/06/21 (1 page)
10 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 May 2021	Statement of capital following an allotment of shares on 26 May 2021 GBP 64,613,167 (3 pages)
26 May 2021	Statement of capital following an allotment of shares on 26 May 2021 GBP 62,237,706 (3 pages)
26 May 2021	Statement of capital following an allotment of shares on 26 May 2021 GBP 66,988,628 (3 pages)
26 May 2021	Statement of capital following an allotment of shares on 26 May 2021 GBP 40,858,559 (3 pages)
10 May 2021	Change of details for Mr Edmund Theodore Salvesen as a person with significant control on 1 May 2021 (2 pages)
10 May 2021	Director's details changed for Mr Edmund Theodore Salvesen on 1 May 2021 (2 pages)
29 April 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
10 March 2021	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 10 March 2021 (1 page)
10 March 2021	Registered office address changed from C/O Finstock Capital 26-28 Hammersmith Grove London W6 7BA England to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 10 March 2021 (1 page)
10 March 2021	Appointment of Turcan Connell Company Secretaries as a secretary on 10 March 2021 (2 pages)
10 December 2020	Appointment of Mr Harold Douglas Ewen Salvesen as a director on 1 December 2020 (2 pages)
9 December 2020	Termination of appointment of Andrew Cameron Salvesen as a director on 1 December 2020 (1 page)
9 December 2020	Appointment of Mr Edmund Theodore Salvesen as a director on 1 December 2020 (2 pages)
9 December 2020	Termination of appointment of Vikram Lall as a director on 1 December 2020 (1 page)
3 December 2020	Confirmation statement made on 3 December 2020 with updates (4 pages)
8 October 2020	Withdrawal of a person with significant control statement on 8 October 2020 (2 pages)
2 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
10 August 2020	Appointment of Morton Fraser Secretaries Limited as a secretary on 1 August 2020 (2 pages)
20 July 2020	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 20 July 2020 (1 page)
20 July 2020	Registered office address changed from C/O Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN to C/O Finstock Capital 26-28 Hammersmith Grove London W6 7BA on 20 July 2020 (1 page)
22 January 2020	Notification of Harold Douglas Ewen Salvesen as a person with significant control on 26 September 2016 (2 pages)
21 January 2020	Notification of Edmund Theodore Salvesen as a person with significant control on 26 September 2016 (2 pages)
21 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
23 July 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
7 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
31 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
15 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (16 pages)
9 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
17 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
17 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
26 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 19,479,412 (5 pages)
26 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 19,479,412 (5 pages)
21 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
21 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
19 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 19,479,412 (5 pages)
19 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 19,479,412 (5 pages)
10 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
10 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
20 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 19,479,412 (5 pages)
20 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 19,479,412 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
21 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
31 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Director's details changed for Mr Andrew Cameron Salvesen on 23 January 2012 (2 pages)
23 January 2012	Director's details changed for Mr Andrew Cameron Salvesen on 23 January 2012 (2 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
16 August 2011	Termination of appointment of Shepherd and Wedderburn Llp as a secretary (2 pages)
16 August 2011	Registered office address changed from Condor House 10 St Paul's Churchyard London EC4M 8AL on 16 August 2011 (2 pages)
16 August 2011	Termination of appointment of Shepherd and Wedderburn Llp as a secretary (2 pages)
16 August 2011	Registered office address changed from Condor House 10 St Paul's Churchyard London EC4M 8AL on 16 August 2011 (2 pages)
26 July 2011	Appointment of Mr Vikram Lall as a director (3 pages)
26 July 2011	Appointment of Mr Vikram Lall as a director (3 pages)
25 July 2011	Appointment of Morton Fraser Secretaries Limited as a secretary (3 pages)
25 July 2011	Appointment of Morton Fraser Secretaries Limited as a secretary (3 pages)
18 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (14 pages)
18 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (14 pages)
17 January 2011	Termination of appointment of As Company Services Limited as a secretary (2 pages)
17 January 2011	Appointment of Shepherd and Wedderburn Llp as a secretary (3 pages)
17 January 2011	Appointment of Shepherd and Wedderburn Llp as a secretary (3 pages)
17 January 2011	Termination of appointment of As Company Services Limited as a secretary (2 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
4 October 2010	Registered office address changed from 14 Shepherd Street London W1Y 7LN on 4 October 2010 (2 pages)
4 October 2010	Registered office address changed from 14 Shepherd Street London W1Y 7LN on 4 October 2010 (2 pages)
4 October 2010	Registered office address changed from 14 Shepherd Street London W1Y 7LN on 4 October 2010 (2 pages)
2 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Mr Andrew Cameron Salvesen on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Andrew Cameron Salvesen on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Mr Andrew Cameron Salvesen on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
12 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
12 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
27 January 2009	Director's change of particulars / andrew salvesen / 03/03/2008 (1 page)
27 January 2009	Director's change of particulars / andrew salvesen / 03/03/2008 (1 page)
27 January 2009	Return made up to 30/12/08; full list of members (3 pages)
27 January 2009	Return made up to 30/12/08; full list of members (3 pages)
27 January 2009	Director's change of particulars / andrew salvesen / 03/03/2008 (1 page)
27 January 2009	Director's change of particulars / andrew salvesen / 03/03/2008 (1 page)
29 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
29 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
29 May 2008	Return made up to 30/12/07; full list of members (5 pages)
29 May 2008	Return made up to 30/12/07; full list of members (5 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
23 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
23 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
30 May 2007	Return made up to 30/12/06; full list of members (7 pages)
30 May 2007	Return made up to 30/12/06; full list of members (7 pages)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	Registered office changed on 19/04/07 from: dickson minto ws royal london house 22-25 finsbury square london EC2A 1DS (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Registered office changed on 19/04/07 from: dickson minto ws royal london house 22-25 finsbury square london EC2A 1DS (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 October 2006	Â£ nc 250000/25000000 26/09/06 (1 page)
13 October 2006	Statement of affairs (7 pages)
13 October 2006	Ad 26/09/06--------- Â£ si 19429312@1=19429312 Â£ ic 50100/19479412 (2 pages)
13 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2006	Â£ nc 250000/25000000 26/09/06 (1 page)
13 October 2006	Ad 26/09/06--------- Â£ si 19429312@1=19429312 Â£ ic 50100/19479412 (2 pages)
13 October 2006	Statement of affairs (7 pages)
13 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2006	Return made up to 30/12/05; full list of members (7 pages)
18 January 2006	Return made up to 30/12/05; full list of members (7 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 January 2005	Return made up to 30/12/04; full list of members (7 pages)
17 January 2005	Return made up to 30/12/04; full list of members (7 pages)
6 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
17 January 2004	Return made up to 30/12/03; full list of members (7 pages)
17 January 2004	Return made up to 30/12/03; full list of members (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 January 2003	Return made up to 30/12/02; full list of members (7 pages)
6 January 2003	Return made up to 30/12/02; full list of members (7 pages)
21 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 March 2002	Return made up to 31/12/01; full list of members (6 pages)
8 March 2002	Return made up to 31/12/01; full list of members (6 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
7 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
7 April 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 April 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
5 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 May 1999	Return made up to 31/12/98; no change of members (8 pages)
12 May 1999	Return made up to 31/12/98; no change of members (8 pages)
17 April 1998	Memorandum and Articles of Association (6 pages)
17 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 April 1998	Memorandum and Articles of Association (6 pages)
19 March 1998	Full accounts made up to 31 December 1997 (8 pages)
19 March 1998	Full accounts made up to 31 December 1997 (8 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 August 1997	Full accounts made up to 31 October 1996 (9 pages)
15 August 1997	Full accounts made up to 31 October 1996 (9 pages)
9 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 July 1997	Memorandum and Articles of Association (7 pages)
9 July 1997	New director appointed (3 pages)
9 July 1997	Memorandum and Articles of Association (7 pages)
9 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 July 1997	New director appointed (3 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Registered office changed on 01/07/97 from: 13A bull plain hertford SG14 1ZZ (1 page)
1 July 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
1 July 1997	Registered office changed on 01/07/97 from: 13A bull plain hertford SG14 1ZZ (1 page)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
1 July 1997	Director resigned (1 page)
26 June 1997	Company name changed cabin holidays LIMITED\certificate issued on 27/06/97 (2 pages)
26 June 1997	Company name changed cabin holidays LIMITED\certificate issued on 27/06/97 (2 pages)
23 January 1997	Return made up to 31/12/96; full list of members (8 pages)
23 January 1997	Return made up to 31/12/96; full list of members (8 pages)
20 August 1996	Full accounts made up to 31 October 1995 (10 pages)
20 August 1996	Full accounts made up to 31 October 1995 (10 pages)
29 April 1996	Return made up to 31/12/95; no change of members (5 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Return made up to 31/12/95; no change of members (5 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	New secretary appointed (2 pages)
27 February 1995	Return made up to 31/12/94; no change of members (7 pages)
27 February 1995	Return made up to 31/12/94; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
9 January 1994	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)
9 January 1994	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)
15 February 1993	Return made up to 31/12/92; full list of members (5 pages)
15 February 1993	Return made up to 31/12/92; full list of members (5 pages)
15 May 1972	Certificate of incorporation (1 page)
15 May 1972	Certificate of incorporation (1 page)

Findrack (Investments) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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