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HEWITT ASSOCIATES BPO LIMITED

Company number 03821294

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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)
24 Nov 2004 288b Secretary resigned
21 Oct 2004 AA Full accounts made up to 31 December 2003
19 Oct 2004 288a New secretary appointed
11 Oct 2004 288a New director appointed
11 Oct 2004 288b Secretary resigned
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New director appointed
11 Oct 2004 287 Registered office changed on 11/10/04 from: 6TH floor 16 old bailey london EC4M 7EG
11 Oct 2004 288b Director resigned
11 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
04 Oct 2004 CERTNM Company name changed exult LIMITED\certificate issued on 04/10/04
13 Aug 2004 363a Return made up to 06/08/04; full list of members
19 Jul 2004 288c Director's particulars changed
21 Oct 2003 AA Full accounts made up to 31 December 2002
20 Oct 2003 288c Director's particulars changed
20 Oct 2003 288c Secretary's particulars changed
15 Aug 2003 363a Return made up to 06/08/03; full list of members
02 Sep 2002 363a Return made up to 06/08/02; full list of members
06 Aug 2002 AA Full accounts made up to 31 December 2001
14 Jul 2002 363a Return made up to 06/08/01; full list of members; amend
15 Apr 2002 288c Director's particulars changed
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288b Director resigned