Having been setup in 2002, Hotel Dynamics Services Uk Ltd has its registered office in Northants. The current directors of this company are listed as Bell, Anne Matthews, Flynn, Michael Colin, Nicholas, John Paul, Paul, Nicholas Michael, Verco, John Sawers in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, Anne Matthews | 30 July 2002 | 31 July 2003 | 1 |
FLYNN, Michael Colin | 30 July 2002 | 31 July 2003 | 1 |
NICHOLAS, John Paul | 31 July 2003 | 05 January 2005 | 1 |
PAUL, Nicholas Michael | 31 July 2003 | 05 January 2005 | 1 |
VERCO, John Sawers | 31 July 2003 | 29 February 2004 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 13 March 2020 | |
AP01 - Appointment of director | 13 March 2020 | |
CS01 - N/A | 12 March 2020 | |
PSC02 - N/A | 13 January 2020 | |
PSC08 - N/A | 05 November 2019 | |
PSC07 - N/A | 23 October 2019 | |
AA - Annual Accounts | 10 October 2019 | |
AP01 - Appointment of director | 21 August 2019 | |
TM01 - Termination of appointment of director | 21 August 2019 | |
CS01 - N/A | 04 March 2019 | |
AA - Annual Accounts | 06 October 2018 | |
AD01 - Change of registered office address | 24 April 2018 | |
TM02 - Termination of appointment of secretary | 23 April 2018 | |
CS01 - N/A | 07 March 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 01 March 2017 | |
AA - Annual Accounts | 10 October 2016 | |
AR01 - Annual Return | 01 April 2016 | |
AA - Annual Accounts | 13 October 2015 | |
TM01 - Termination of appointment of director | 23 September 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AD01 - Change of registered office address | 10 September 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 01 May 2012 | |
CH03 - Change of particulars for secretary | 28 March 2012 | |
AD01 - Change of registered office address | 21 February 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 28 September 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
TM01 - Termination of appointment of director | 22 April 2010 | |
AP01 - Appointment of director | 22 April 2010 | |
AR01 - Annual Return | 30 March 2010 | |
AA - Annual Accounts | 19 October 2009 | |
363a - Annual Return | 30 March 2009 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
AA - Annual Accounts | 28 July 2008 | |
363a - Annual Return | 28 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
353 - Register of members | 25 April 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 04 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2006 | |
363s - Annual Return | 02 August 2006 | |
AA - Annual Accounts | 19 July 2006 | |
288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
AA - Annual Accounts | 04 November 2005 | |
287 - Change in situation or address of Registered Office | 14 April 2005 | |
363a - Annual Return | 24 March 2005 | |
AUD - Auditor's letter of resignation | 08 February 2005 | |
288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
AA - Annual Accounts | 30 December 2004 | |
287 - Change in situation or address of Registered Office | 30 November 2004 | |
AA - Annual Accounts | 02 November 2004 | |
363a - Annual Return | 13 April 2004 | |
288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
DISS40 - Notice of striking-off action discontinued | 28 October 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2003 | |
363a - Annual Return | 22 October 2003 | |
287 - Change in situation or address of Registered Office | 13 October 2003 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 September 2003 | |
225 - Change of Accounting Reference Date | 15 August 2002 | |
288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
RESOLUTIONS - N/A | 13 August 2002 | |
RESOLUTIONS - N/A | 13 August 2002 | |
RESOLUTIONS - N/A | 13 August 2002 | |
RESOLUTIONS - N/A | 13 August 2002 | |
CERTNM - Change of name certificate | 01 August 2002 | |
NEWINC - New incorporation documents | 30 March 2002 |