About

Registered Number: 04406770
Date of Incorporation: 30/03/2002 (22 years ago)
Company Status: Active
Registered Address: Haylock House, Kettering Parkway, Kettering, Northants, NN15 6EY,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.