NORTH EAST ACCESS LIMITED

Company number 03985676

Date	Type	Description	View / Download
16 Oct 2007	287	Registered office changed on 16/10/07 from: suite 4 parsons house parsons road washington tyne & wear NE37 1EZ	(1 page)
16 Oct 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
16 Oct 2007	288a	New director appointed	(2 pages)
16 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
06 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jun 2007	363s	Return made up to 04/05/07; no change of members	(6 pages)
21 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	(8 pages)
25 May 2006	363s	Return made up to 04/05/06; full list of members	(6 pages)
16 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	(8 pages)
15 Jul 2005	363s	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	(8 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re overdraft facility a 11/06/04
28 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
27 Jul 2004	288b	Secretary resigned	(1 page)
27 Jul 2004	288b	Director resigned	(1 page)
27 Jul 2004	288a	New secretary appointed	(2 pages)
20 Jul 2004	363s	Return made up to 04/05/04; full list of members	(7 pages)
01 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
05 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2003	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)