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GENTLEHEAT LTD

Company number NI603231

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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)
30 Mar 2012	TM01	Termination of appointment of David Barr as a director	View PDF Termination of appointment of David Barr as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 170	View PDF Statement of capital following an allotment of shares on 29 November 2010 GBP 170 - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AP01	Appointment of Stuart Kenneth Cousins as a director	View PDF Appointment of Stuart Kenneth Cousins as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AD01	Registered office address changed from Marturion Ltd Knockmore Hill Business Park 9 Ferguson Drive Lisburn County Antrim BT28 2EX United Kingdom on 9 March 2012	View PDF Registered office address changed from Marturion Ltd Knockmore Hill Business Park 9 Ferguson Drive Lisburn County Antrim BT28 2EX United Kingdom on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 17,000	View PDF Statement of capital following an allotment of shares on 29 November 2010 GBP 17,000 - link opens in a new window - 8 pages (8 pages)
30 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Mar 2011	AP01	Appointment of Jonathan James Black as a director	View PDF Appointment of Jonathan James Black as a director - link opens in a new window - 7 pages (7 pages)
07 Mar 2011	AP01	Appointment of Ian James Maccorkell as a director	View PDF Appointment of Ian James Maccorkell as a director - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	AP01	Appointment of Mr Austin Richard Baird as a director	View PDF Appointment of Mr Austin Richard Baird as a director - link opens in a new window - 4 pages (4 pages)
24 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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