GENTLEAID (9) LIMITED

Company number 01317340

Date	Type	Description	View / Download
18 Nov 2005	288a	New director appointed	(2 pages)
14 Nov 2005	288b	Director resigned	(1 page)
04 May 2005	AA	Accounts made up to 1 October 2004	(4 pages)
24 Dec 2004	363s	Return made up to 07/12/04; full list of members	(2 pages)
12 Aug 2004	AA	Accounts made up to 31 December 2003	(4 pages)
13 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
08 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
30 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Mar 2004	AUD	Auditor's resignation	(1 page)
26 Mar 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
26 Mar 2004	287	Registered office changed on 26/03/04 from: victoria industrial estate victoria road west hebburn tyne & wear NE31 1UB	(1 page)
26 Mar 2004	288b	Director resigned	(1 page)
26 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
26 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 Mar 2004	288a	New director appointed	(2 pages)
17 Dec 2003	363s	Return made up to 07/12/03; full list of members	(7 pages)
05 Nov 2003	AA	Accounts made up to 31 December 2002	(1 page)
11 Dec 2002	363s	Return made up to 07/12/02; full list of members	(7 pages)
29 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(1 page)
11 Dec 2001	363s	Return made up to 07/12/01; full list of members	(7 pages)
08 Mar 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
10 Jan 2001	AA	Full accounts made up to 31 August 2000	(12 pages)
14 Dec 2000	363s	Return made up to 07/12/00; full list of members	(8 pages)