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MHA THAMESIDE STAINES LTD

Company number 10430927

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2018	MR04	Satisfaction of charge 104309270001 in full	View PDF Satisfaction of charge 104309270001 in full - link opens in a new window - 1 page (1 page)
08 Jun 2018	MR04	Satisfaction of charge 104309270003 in full	View PDF Satisfaction of charge 104309270003 in full - link opens in a new window - 1 page (1 page)
08 Jun 2018	MR04	Satisfaction of charge 104309270004 in full	View PDF Satisfaction of charge 104309270004 in full - link opens in a new window - 1 page (1 page)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2018	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
16 Feb 2018	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
09 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
05 Feb 2018	AP01	Appointment of Asif Taiyab Sunka as a director on 23 January 2018	View PDF Appointment of Asif Taiyab Sunka as a director on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 January 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	SH02	Sub-division of shares on 23 January 2018	View PDF Sub-division of shares on 23 January 2018 - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 23/01/2018	View PDF Resolutions RES13 ‐ Sub divide shares 23/01/2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	MR01	Registration of charge 104309270003, created on 19 January 2018	View PDF Registration of charge 104309270003, created on 19 January 2018 - link opens in a new window - 13 pages (13 pages)
25 Jan 2018	MR01	Registration of charge 104309270004, created on 19 January 2018	View PDF Registration of charge 104309270004, created on 19 January 2018 - link opens in a new window - 7 pages (7 pages)
23 Jan 2018	MR01	Registration of charge 104309270001, created on 19 January 2018	View PDF Registration of charge 104309270001, created on 19 January 2018 - link opens in a new window - 7 pages (7 pages)
23 Jan 2018	MR01	Registration of charge 104309270002, created on 19 January 2018	View PDF Registration of charge 104309270002, created on 19 January 2018 - link opens in a new window - 13 pages (13 pages)
23 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-06 - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MHA THAMESIDE STAINES LTD

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