About

Registered Number: 03517900
Date of Incorporation: 26/02/1998 (27 years and 1 month ago)
Company Status: Active
Registered Address: 14 Hemmells, Laindon, Basildon, Essex, SS15 6ED

 

Based in Basildon, Your Hotel Integration (Contracts) Ltd was registered on 26 February 1998, it's status in the Companies House registry is set to "Active". Your Hotel Integration (Contracts) Ltd has one director listed as Bell, Janette in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Janette 09 February 2016 - 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 15 March 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 04 April 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 05 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 08 March 2016
AP01 - Appointment of director 10 February 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 16 February 2015
TM01 - Termination of appointment of director 10 October 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 05 February 2014
AUD - Auditor's letter of resignation 27 January 2014
AR01 - Annual Return 20 March 2013
AA01 - Change of accounting reference date 23 January 2013
CERTNM - Change of name certificate 23 November 2012
CONNOT - N/A 23 November 2012
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 20 March 2012
AD01 - Change of registered office address 20 March 2012
AA - Annual Accounts 02 December 2011
AP01 - Appointment of director 11 November 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 13 January 2011
TM01 - Termination of appointment of director 12 October 2010
CH01 - Change of particulars for director 24 May 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 05 January 2010
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 18 April 2008
288c - Notice of change of directors or secretaries or in their particulars 03 April 2008
AA - Annual Accounts 03 March 2008
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 27 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
AA - Annual Accounts 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
363a - Annual Return 21 March 2006
363s - Annual Return 03 June 2005
288c - Notice of change of directors or secretaries or in their particulars 14 April 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 19 March 2004
AA - Annual Accounts 30 December 2003
363a - Annual Return 11 April 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 28 March 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 14 December 2000
RESOLUTIONS - N/A 28 March 2000
RESOLUTIONS - N/A 28 March 2000
RESOLUTIONS - N/A 28 March 2000
363s - Annual Return 08 March 2000
CERTNM - Change of name certificate 09 February 2000
AA - Annual Accounts 01 December 1999
CERTNM - Change of name certificate 10 June 1999
363a - Annual Return 20 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
287 - Change in situation or address of Registered Office 18 May 1998
288b - Notice of resignation of directors or secretaries 18 May 1998
288b - Notice of resignation of directors or secretaries 18 May 1998
NEWINC - New incorporation documents 26 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.