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HEWITT ASSOCIATES LIMITED

Company number 03033318

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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)
25 Apr 2008 AA Accounts made up to 30 September 2007
01 Apr 2008 363a Return made up to 13/03/08; full list of members
31 Mar 2008 190 Location of debenture register
26 Feb 2008 288c Secretary's change of particulars / sandra honess / 22/02/2008
01 Jun 2007 288b Secretary resigned
01 Jun 2007 288a New secretary appointed
04 Apr 2007 AA Accounts made up to 30 September 2006
03 Apr 2007 363a Return made up to 13/03/07; full list of members
10 Apr 2006 363a Return made up to 13/03/06; full list of members
27 Feb 2006 AA Accounts made up to 30 September 2005
09 Apr 2005 363a Return made up to 13/03/05; full list of members
23 Feb 2005 AA Accounts made up to 30 September 2004
13 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Elective res passed 16/11/04
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 288b Director resigned
29 Sep 2004 288a New director appointed
29 Sep 2004 353a Location of register of members (non legible)
02 Aug 2004 AA Accounts made up to 30 September 2003
13 May 2004 363a Return made up to 13/03/04; full list of members
11 May 2004 CERTNM Company name changed bacon & woodrow insurance consul ting LIMITED\certificate issued on 11/05/04
27 Apr 2004 288b Secretary resigned
27 Apr 2004 288a New secretary appointed