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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)
05 Mar 2004 287 Registered office changed on 05/03/04 from: st olaf house london bridge city london SE1 2PE
14 Apr 2003 363s Return made up to 13/03/03; full list of members
05 Mar 2003 225 Accounting reference date extended from 30/04/03 to 30/09/03
04 Mar 2003 AA Accounts made up to 30 April 2002
28 Mar 2002 363s Return made up to 13/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Feb 2002 AA Accounts made up to 30 April 2001
22 Mar 2001 363s Return made up to 13/03/01; full list of members
16 Feb 2001 AA Accounts made up to 30 April 2000
07 Apr 2000 363s Return made up to 15/03/00; full list of members
02 Mar 2000 AA Accounts made up to 30 April 1999
23 Mar 1999 363s Return made up to 15/03/99; full list of members
24 Sep 1998 AA Accounts made up to 30 April 1998
24 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/04/98
24 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/04/98
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Request DocumentResolutions
24 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/04/98
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27 May 1998 288a New director appointed
19 May 1998 288a New director appointed
14 May 1998 288b Director resigned
25 Mar 1998 363s Return made up to 15/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1998 AA Accounts made up to 30 April 1997
14 Mar 1997 363s Return made up to 15/03/97; no change of members
27 Feb 1997 AA Accounts made up to 30 April 1996
02 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Mar 1996 363s Return made up to 15/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Apr 1995 224 Accounting reference date notified as 30/04