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HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED

Company number 00934641

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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)
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
27 Apr 2004 288b Secretary resigned
27 Apr 2004 288a New secretary appointed
05 Mar 2004 287 Registered office changed on 05/03/04 from: b w house 55 east street epsom surrey KT17 1BP
18 Nov 2003 363s Return made up to 01/11/03; full list of members
24 Apr 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
23 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
15 Nov 2002 363s Return made up to 01/11/02; full list of members
24 Jun 2002 288a New director appointed
10 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
02 Jan 2002 AA Accounts for a dormant company made up to 31 December 2000
14 Nov 2001 363s Return made up to 14/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Mar 2001 363s Return made up to 14/11/00; full list of members
02 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Mar 2000 AA Accounts for a dormant company made up to 31 December 1998
29 Dec 1999 363s Return made up to 14/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Nov 1998 363s Return made up to 14/11/98; no change of members
03 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Nov 1997 363s Return made up to 14/11/97; no change of members
29 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Jul 1997 CERTNM Company name changed bacon & woodrow pension fund tru stee LIMITED\certificate issued on 18/07/97
10 Jun 1997 287 Registered office changed on 10/06/97 from: st olaf house london bridge city london SE1 2PE
02 Apr 1997 288b Secretary resigned