Hmshost UK Limited

Company Name	Hmshost UK Limited
Company Status	Active
Company Number	03650426
Category	Private Limited Company
Incorporation Date	15 October 1998(25 years, 6 months ago)
Previous Names	The Bagel Street Company Limited and Autogrill Catering UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicola Salvemini
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	25 August 2017(18 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Lyric Square Hammersmith London W6 0NB

Director Name	Mr Sytze Van Der Aa
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Dutch
Status	Current
Appointed	01 July 2020(21 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Regional Managing Director Europe
Country of Residence	Netherlands
Correspondence Address	Hibv The Outlook - Tower D Evert Van De Beekstraat 364 Schiphol Amsterdam Netherlands

Director Name	Mr Frederick Robert Creighton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(24 years, 11 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Square Feltham Middlesex TW14 8HA

Director Name	Mr Christopher David Bouttle
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(24 years, 11 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Square Feltham Middlesex TW14 8HA

Director Name	Robert Anthony Steven Taylor
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2nd Floor 35-37 New Street St Helier Jersey Channel Islands JE2 3RA

Director Name	Hui Tzu Katja Ting
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(1 month, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 01 September 1999)
Role	Manager
Correspondence Address	77 Erskine Hill London NW11 6EY

Director Name	Danielle Santander Downing
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 1998(1 month, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2008)
Role	Banker
Correspondence Address	2 Heath Hurst Road London NW3 2RX

Director Name	Frederik De Jager
Date of Birth	December 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	04 January 2000(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 October 2000)
Role	Company Director
Correspondence Address	Flat 18 Inverness Terrace London W2 3HU

Director Name	Jonathan Richard Ellis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyde Farm Cottage 45 Rooktree Lane Stotford Hertfordshire SG5 4DL

Secretary Name	Danielle Santander Downing
Nationality	Irish
Status	Resigned
Appointed	23 May 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 May 2004)
Role	Finance
Correspondence Address	2 Heath Hurst Road London NW3 2RX

Director Name	Mr Ian Zilberkweit
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(4 years, 7 months after company formation)
Appointment Duration	6 months (resigned 28 November 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	44 Belsize Avenue London NW3 4AE

Director Name	Dott Ezio Balarini
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 July 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2009)
Role	Marketing & Concept Developmen
Country of Residence	Italy
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr Andrew Graham Guy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Secretary Name	Andrew Magowan
Nationality	British
Status	Resigned
Appointed	08 November 2007(9 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 September 2008)
Role	Company Director
Correspondence Address	Top Flat 34 Edith Road London W14 9BB

Secretary Name	Mr Mark Elly
Nationality	British
Status	Resigned
Appointed	19 September 2008(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2011)
Role	Secretary
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Secretary Name	Miss Maureen Vieyra
Nationality	British
Status	Resigned
Appointed	02 February 2009(10 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 January 2013)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Dawn Wilding
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(11 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	48 Warwick Street London W1B 5AW

Director Name	Ronald Loendersloot
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 October 2010(12 years after company formation)
Appointment Duration	9 years, 8 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Lyric Square Hammersmith London W6 0NB

Director Name	Mr Mario Zanini
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 October 2010(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr Patrick Keith Banducci
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2010(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Secretary Name	Laura Gutierrez Montana
Status	Resigned
Appointed	11 October 2011(12 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Walter Seib
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	28 March 2012(13 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 October 2023)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	1 Lyric Square Hammersmith London W6 0NB

Director Name	Fabrizio Nardi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 March 2012(13 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 October 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	48 Warwick Street London W1B 5AW

Director Name	Mr Andrew Clover
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(13 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 March 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	48 Warwick Street London W1B 5AW

Secretary Name	RTA Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Correspondence Address	2 High Street Kingston Upon Thames Surrey KT1 1EY

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 May 2001)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	19 May 2004(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 November 2007)
Correspondence Address	4th Floor 7-9 Swallow Street London W1B 4DT

Contact

Website	bagelstreet.co.uk

Location

Registered Address	1 Lyric Square Hammersmith London W6 0NB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

217.1k at £1	Hms Host International B.v 100.00% Ordinary

Financials

Year	2014
Turnover	£30,067,579
Gross Profit	£21,137,072
Net Worth	-£7,844,734
Cash	£1,447,652
Current Liabilities	£21,027,614

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

12 July 2001	Delivered on: 26 July 2001 Persons entitled: Frogmore Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a rent deposit deed of even date and under the terms of a lease also of even date. Particulars: The amount standing to the credit of a designated bank account under the terms of the rent deposit deed and all monies from time to time withdrawn from the said rent deposit deed. Outstanding
23 June 1999	Delivered on: 7 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Studio 10 the hanger perseverance works london borough of hackney t/n EGL37420. Outstanding
20 October 1999	Delivered on: 2 November 1999 Satisfied on: 16 June 2007 Persons entitled: The City of London Real Property Company Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: Â£21,000. Fully Satisfied

Filing History

31 October 2023	Confirmation statement made on 15 October 2023 with updates (4 pages)
24 October 2023	Appointment of Mr Frederick Robert Creighton as a director on 1 October 2023 (2 pages)
24 October 2023	Appointment of Mr Christopher David Bouttle as a director on 1 October 2023 (2 pages)
23 October 2023	Termination of appointment of Walter Seib as a director on 1 October 2023 (1 page)
23 October 2023	Full accounts made up to 31 December 2022 (32 pages)
22 December 2022	Statement of capital following an allotment of shares on 21 December 2022 GBP 217,071 (3 pages)
22 November 2022	Confirmation statement made on 15 October 2022 with updates (4 pages)
7 October 2022	Full accounts made up to 31 December 2021 (32 pages)
16 June 2022	Statement of capital following an allotment of shares on 9 June 2022 GBP 217,069 (3 pages)
10 January 2022	Amended full accounts made up to 31 December 2020 (30 pages)
6 January 2022	Full accounts made up to 31 December 2020 (30 pages)
21 October 2021	Confirmation statement made on 15 October 2021 with updates (4 pages)
29 March 2021	Full accounts made up to 31 December 2019 (30 pages)
21 December 2020	Statement of capital following an allotment of shares on 21 December 2020 GBP 217,067 (3 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
3 September 2020	Appointment of Mr Sytze Van Der Aa as a director on 1 July 2020 (2 pages)
1 September 2020	Termination of appointment of Ronald Loendersloot as a director on 1 July 2020 (1 page)
19 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (25 pages)
12 September 2019	Registered office address changed from 48 Warwick Street London W1B 5AW to 1 Lyric Square Hammersmith London W6 0NB on 12 September 2019 (1 page)
18 December 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
14 September 2018	Full accounts made up to 31 December 2017 (29 pages)
11 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
11 May 2018	Statement of company's objects (2 pages)
26 March 2018	Termination of appointment of Andrew Clover as a director on 20 March 2018 (1 page)
23 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 217,065 (3 pages)
9 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 217,065 (8 pages)
5 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 December 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
7 November 2017	Termination of appointment of Fabrizio Nardi as a director on 9 October 2017 (1 page)
7 November 2017	Appointment of Mr Nicola Salvemini as a director on 25 August 2017 (2 pages)
7 November 2017	Termination of appointment of Dawn Wilding as a director on 25 August 2017 (1 page)
7 November 2017	Appointment of Mr Nicola Salvemini as a director on 25 August 2017 (2 pages)
7 November 2017	Termination of appointment of Fabrizio Nardi as a director on 9 October 2017 (1 page)
7 November 2017	Termination of appointment of Dawn Wilding as a director on 25 August 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
15 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-20 (2 pages)
15 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-20 (2 pages)
15 March 2017	Change of name notice (2 pages)
15 March 2017	Change of name notice (2 pages)
27 January 2017	Confirmation statement made on 15 October 2016 with updates (5 pages)
27 January 2017	Confirmation statement made on 15 October 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (22 pages)
5 July 2016	Full accounts made up to 31 December 2015 (22 pages)
18 January 2016	Auditor's resignation (1 page)
18 January 2016	Auditor's resignation (1 page)
12 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 217,063 (6 pages)
12 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 217,063 (6 pages)
23 July 2015	Full accounts made up to 31 December 2014 (19 pages)
23 July 2015	Full accounts made up to 31 December 2014 (19 pages)
11 November 2014	Registered office address changed from Autogrill Catering Uk Limited 88 Kingsway London WC2B 6AA to 48 Warwick Street London W1B 5AW on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from Autogrill Catering Uk Limited 88 Kingsway London WC2B 6AA to 48 Warwick Street London W1B 5AW on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 48 48 Warwick Street London W1B 5AW United Kingdom to 48 Warwick Street London W1B 5AW on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 48 48 Warwick Street London W1B 5AW United Kingdom to 48 Warwick Street London W1B 5AW on 11 November 2014 (1 page)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 217,063 (6 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 217,063 (6 pages)
5 August 2014	Full accounts made up to 31 December 2013 (20 pages)
5 August 2014	Full accounts made up to 31 December 2013 (20 pages)
12 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 217,063 (6 pages)
12 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 217,063 (6 pages)
11 November 2013	Appointment of Mr Andrew Clover as a director (2 pages)
11 November 2013	Director's details changed for Ronald Loendersloot on 1 October 2013 (2 pages)
11 November 2013	Director's details changed for Walter Seib on 1 October 2013 (2 pages)
11 November 2013	Termination of appointment of Laura Montana as a secretary (1 page)
11 November 2013	Termination of appointment of Laura Montana as a secretary (1 page)
11 November 2013	Director's details changed for Ronald Loendersloot on 1 October 2013 (2 pages)
11 November 2013	Appointment of Mr Andrew Clover as a director (2 pages)
11 November 2013	Director's details changed for Ronald Loendersloot on 1 October 2013 (2 pages)
11 November 2013	Director's details changed for Walter Seib on 1 October 2013 (2 pages)
11 November 2013	Director's details changed for Walter Seib on 1 October 2013 (2 pages)
5 November 2013	Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom on 5 November 2013 (1 page)
7 October 2013	Accounts made up to 31 December 2012 (19 pages)
7 October 2013	Accounts made up to 31 December 2012 (19 pages)
12 March 2013	Termination of appointment of Maureen Vieyra as a secretary (1 page)
12 March 2013	Termination of appointment of Maureen Vieyra as a secretary (1 page)
22 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
22 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
31 May 2012	Accounts made up to 31 December 2011 (18 pages)
31 May 2012	Accounts made up to 31 December 2011 (18 pages)
30 March 2012	Termination of appointment of Mario Zanini as a director (1 page)
30 March 2012	Appointment of Fabrizio Nardi as a director (2 pages)
30 March 2012	Appointment of Walter Seib as a director (2 pages)
30 March 2012	Termination of appointment of Mario Zanini as a director (1 page)
30 March 2012	Appointment of Fabrizio Nardi as a director (2 pages)
30 March 2012	Termination of appointment of Patrick Keith Banducci as a director (1 page)
30 March 2012	Appointment of Walter Seib as a director (2 pages)
30 March 2012	Termination of appointment of Patrick Keith Banducci as a director (1 page)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
13 October 2011	Amended full accounts made up to 31 December 2010 (19 pages)
13 October 2011	Appointment of Laura Gutierrez Montana as a secretary (2 pages)
13 October 2011	Amended full accounts made up to 31 December 2010 (19 pages)
13 October 2011	Appointment of Laura Gutierrez Montana as a secretary (2 pages)
11 July 2011	Accounts made up to 31 December 2010 (19 pages)
11 July 2011	Accounts made up to 31 December 2010 (19 pages)
18 May 2011	Termination of appointment of Mark Elly as a secretary (1 page)
18 May 2011	Termination of appointment of Mark Elly as a secretary (1 page)
9 December 2010	Appointment of Mr Patrick Keith Banducci as a director (2 pages)
9 December 2010	Appointment of Mr Patrick Keith Banducci as a director (2 pages)
16 November 2010	Appointment of Ronald Loendersloot as a director (2 pages)
16 November 2010	Appointment of Ronald Loendersloot as a director (2 pages)
16 November 2010	Appointment of Mr Mario Zanini as a director (2 pages)
16 November 2010	Appointment of Mr Mario Zanini as a director (2 pages)
1 November 2010	Accounts made up to 31 December 2009 (21 pages)
1 November 2010	Accounts made up to 31 December 2009 (21 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
7 September 2010	Termination of appointment of Walter Seib as a director (1 page)
7 September 2010	Termination of appointment of Walter Seib as a director (1 page)
16 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 116,358 (3 pages)
16 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 116,358 (3 pages)
9 February 2010	Termination of appointment of Andrew Guy as a director (1 page)
9 February 2010	Termination of appointment of Andrew Guy as a director (1 page)
23 December 2009	Appointment of Walter Seib as a director (2 pages)
23 December 2009	Appointment of Dawn Wilding as a director (2 pages)
23 December 2009	Termination of appointment of Ezio Balarini as a director (1 page)
23 December 2009	Appointment of Dawn Wilding as a director (2 pages)
23 December 2009	Appointment of Walter Seib as a director (2 pages)
23 December 2009	Termination of appointment of Ezio Balarini as a director (1 page)
30 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Accounts made up to 31 December 2008 (18 pages)
3 November 2009	Accounts made up to 31 December 2008 (18 pages)
21 October 2009	Director's details changed for Dott Ezio Balarini on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Dott Ezio Balarini on 21 October 2009 (2 pages)
7 October 2009	Director's details changed for Dott Ezio Balarini on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Dott Ezio Balarini on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Dott Ezio Balarini on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Andrew Graham Guy on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Mark Elly on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Andrew Graham Guy on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Mark Elly on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Mark Elly on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Andrew Graham Guy on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Miss Maureen Vieyra on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Miss Maureen Vieyra on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Miss Maureen Vieyra on 1 October 2009 (1 page)
9 February 2009	Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US united kingdom (1 page)
9 February 2009	Secretary appointed miss maureen vieyra (1 page)
9 February 2009	Secretary appointed miss maureen vieyra (1 page)
9 February 2009	Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US united kingdom (1 page)
4 November 2008	Appointment terminated director danielle downing (1 page)
4 November 2008	Appointment terminated director danielle downing (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Return made up to 15/10/08; full list of members (3 pages)
4 November 2008	Return made up to 15/10/08; full list of members (3 pages)
17 October 2008	Accounts made up to 31 December 2007 (17 pages)
17 October 2008	Accounts made up to 31 December 2007 (17 pages)
19 September 2008	Company name changed the bagel street company LIMITED\certificate issued on 19/09/08 (2 pages)
19 September 2008	Appointment terminated secretary andrew magowan (1 page)
19 September 2008	Company name changed the bagel street company LIMITED\certificate issued on 19/09/08 (2 pages)
19 September 2008	Secretary appointed mr mark elly (1 page)
19 September 2008	Secretary appointed mr mark elly (1 page)
19 September 2008	Appointment terminated secretary andrew magowan (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 7-9 swallow street london W1B 4DT united kingdom (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 7-9 swallow street london W1B 4DT united kingdom (1 page)
3 June 2008	Registered office changed on 03/06/2008 from europa house 804 bath road cranford middlesex TW5 9US (1 page)
3 June 2008	Location of register of members (1 page)
3 June 2008	Registered office changed on 03/06/2008 from europa house 804 bath road cranford middlesex TW5 9US (1 page)
3 June 2008	Location of register of members (1 page)
3 June 2008	Return made up to 15/10/07; full list of members (4 pages)
3 June 2008	Return made up to 15/10/07; full list of members (4 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: 7-9 swallow street london W1B 4DT (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 7-9 swallow street london W1B 4DT (1 page)
5 December 2007	Secretary resigned (1 page)
16 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (3 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (3 pages)
16 June 2007	Declaration of mortgage charge released/ceased (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2007	Declaration of mortgage charge released/ceased (1 page)
21 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
21 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
4 December 2006	Return made up to 15/10/06; full list of members (2 pages)
4 December 2006	Return made up to 15/10/06; full list of members (2 pages)
8 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
8 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
4 November 2005	Return made up to 15/10/05; full list of members (2 pages)
4 November 2005	Return made up to 15/10/05; full list of members (2 pages)
19 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
19 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
11 January 2005	Return made up to 15/10/04; full list of members (2 pages)
11 January 2005	Return made up to 15/10/04; full list of members (2 pages)
1 December 2004	Location of register of members (non legible) (1 page)
1 December 2004	Location of register of members (non legible) (1 page)
16 September 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
16 September 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
29 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
29 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
3 June 2004	New secretary appointed (1 page)
3 June 2004	New secretary appointed (1 page)
26 May 2004	Ad 29/09/03--------- Â£ si 115358@1 (2 pages)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Ad 29/09/03--------- Â£ si 115358@1 (2 pages)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 2 heath hurst road london NW3 2RX (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 2 heath hurst road london NW3 2RX (1 page)
9 March 2004	Accounts made up to 30 September 2002 (14 pages)
9 March 2004	Accounts made up to 30 September 2002 (14 pages)
8 October 2003	Return made up to 15/10/03; full list of members (7 pages)
8 October 2003	Return made up to 15/10/03; full list of members (7 pages)
5 August 2003	Accounts made up to 31 March 2002 (15 pages)
5 August 2003	Accounts made up to 31 March 2002 (15 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
12 June 2003	Return made up to 15/10/02; full list of members (7 pages)
12 June 2003	Return made up to 15/10/02; full list of members (7 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
25 October 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
25 October 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
2 February 2002	Accounts made up to 31 March 2001 (14 pages)
2 February 2002	Accounts made up to 31 March 2001 (14 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Return made up to 15/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/01/02 (6 pages)
18 January 2002	Return made up to 15/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/01/02 (6 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Secretary resigned (1 page)
26 July 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
30 January 2001	Return made up to 15/10/00; full list of members (6 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Return made up to 15/10/00; full list of members (6 pages)
30 January 2001	New director appointed (2 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
1 March 2000	Secretary's particulars changed (1 page)
1 March 2000	Secretary's particulars changed (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
10 January 2000	Return made up to 15/10/99; full list of members (6 pages)
10 January 2000	Return made up to 15/10/99; full list of members (6 pages)
21 November 1999	Secretary resigned (1 page)
21 November 1999	Secretary resigned (1 page)
2 November 1999	Particulars of mortgage/charge (3 pages)
2 November 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
8 October 1999	Location of register of members (1 page)
8 October 1999	Registered office changed on 08/10/99 from: c/o robert taylor associates standbrook house 2-5 old bond street london W1X 3TB (1 page)
8 October 1999	Registered office changed on 08/10/99 from: c/o robert taylor associates standbrook house 2-5 old bond street london W1X 3TB (1 page)
8 October 1999	Location of register of members (1 page)
7 July 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	Particulars of mortgage/charge (3 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
13 April 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
13 April 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
5 March 1999	Ad 18/01/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 March 1999	Ad 18/01/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 October 1998	Incorporation (11 pages)
15 October 1998	Incorporation (11 pages)

Hmshost UK Limited

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