HEWITT PENSION FUND TRUSTEE LTD.

Company number 01794835

Date	Type	Description	View / Download
01 Feb 2010	TM01	Termination of appointment of Paul Herbert as a director	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
10 Mar 2009	363a	Return made up to 26/12/08; full list of members	(5 pages)
09 Mar 2009	288a	Director appointed mr david brennock hughes	(1 page)
09 Mar 2009	288b	Appointment terminated director mira mohideen	(1 page)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
24 Apr 2008	CERTNM	Company name changed hewitt bacon & woodrow pension fund trustee LIMITED\certificate issued on 29/04/08	(2 pages)
12 Feb 2008	363a	Return made up to 26/12/07; full list of members	(3 pages)
12 Feb 2008	288a	New director appointed	(1 page)
19 Dec 2007	288a	New director appointed	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
01 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
31 Jul 2007	288b	Director resigned	(1 page)
08 Jan 2007	363a	Return made up to 26/12/06; full list of members	(3 pages)
22 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
30 Jan 2006	363s	Return made up to 26/12/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
29 Jan 2005	363s	Return made up to 26/12/04; full list of members	(9 pages)
18 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
26 Feb 2004	288a	New director appointed	(2 pages)
05 Feb 2004	363s	Return made up to 26/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Feb 2004	288a	New director appointed	(2 pages)
24 Nov 2003	287	Registered office changed on 24/11/03 from: st olaf house, london bridge city, london, SE1 2PE	(1 page)
27 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
10 Feb 2003	363s	Return made up to 26/12/02; full list of members	(9 pages)

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