Companies House does not verify the accuracy of the information filed

Advanced company search

HEWITT ASSOCIATES (EUROPE) LIMITED

Company number 03207240

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Dec 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AP04	Appointment of Cosec 2000 Limited as a secretary	View PDF Appointment of Cosec 2000 Limited as a secretary - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	TM02	Termination of appointment of Sandra Honess as a secretary	View PDF Termination of appointment of Sandra Honess as a secretary - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AD01	Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011	View PDF Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AP01	Appointment of Duncan Brian James Crowdy as a director	View PDF Appointment of Duncan Brian James Crowdy as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	TM01	Termination of appointment of Nicholas Hardman as a director	View PDF Termination of appointment of Nicholas Hardman as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
02 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	TM01	Termination of appointment of Sandra Honess as a director	View PDF Termination of appointment of Sandra Honess as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
07 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
17 May 2010	AP01	Appointment of Sandra Janet Honess as a director	View PDF Appointment of Sandra Janet Honess as a director - link opens in a new window - 3 pages (3 pages)
17 May 2010	TM01	Termination of appointment of Graham Farren as a director	View PDF Termination of appointment of Graham Farren as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 Nov 2009	CH01	Director's details changed for Vincent Alain Yvan Legris on 1 October 2009	View PDF Director's details changed for Vincent Alain Yvan Legris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Nicholas John Hardman on 1 October 2009	View PDF Director's details changed for Nicholas John Hardman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Graham Richard Farren on 1 October 2009	View PDF Director's details changed for Graham Richard Farren on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH03	Secretary's details changed for Sandra Janet Honess on 1 October 2009	View PDF Secretary's details changed for Sandra Janet Honess on 1 October 2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 14 pages (14 pages)
04 Mar 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
19 Nov 2008	288b	Appointment terminated director roger parkin	View PDF Appointment terminated director roger parkin - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?