HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED

Company number 00934641

Date	Type	Description	View / Download
03 Sep 2012	TM01	Termination of appointment of Colin Ranger as a director	(1 page)
12 Dec 2011	AD04	Register(s) moved to registered office address	(2 pages)
26 Oct 2011	AP01	Appointment of Paul Francis Clayden as a director	(3 pages)
26 Oct 2011	AP01	Appointment of Paul Arthur Hogwood as a director	(3 pages)
24 Oct 2011	AP04	Appointment of Cosec 2000 Limited as a secretary	(3 pages)
24 Oct 2011	AP01	Appointment of Mr Stephen Dudley Gale as a director	(3 pages)
20 Oct 2011	TM01	Termination of appointment of Duncan Crowdy as a director	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Andrew Cox as a director	(2 pages)
20 Oct 2011	TM02	Termination of appointment of Sandra Honess as a secretary	(2 pages)
03 Aug 2011	AD01	Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011	(2 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(4 pages)
02 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(5 pages)
27 Jan 2011	AP01	Appointment of Andrew Darrell Cox as a director	(3 pages)
20 Jan 2011	AP01	Appointment of Duncan Brian James Crowdy as a director	(3 pages)
11 Jan 2011	TM01	Termination of appointment of Graham Farren as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Andrew Yeomans as a director	(2 pages)
03 Dec 2010	CC04	Statement of company's objects	(2 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
03 Dec 2010	AP01	Appointment of Colin Andrew Ranger as a director	(3 pages)
03 Dec 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
11 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(14 pages)
26 Nov 2009	CH01	Director's details changed for Graham Richard Farren on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Andrew Hamilton Yeomans on 1 October 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Sandra Janet Honess on 1 October 2009	(1 page)