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HEWITT ASSOCIATES OUTSOURCING LIMITED

Company number 05425795

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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)
18 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
15 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
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)
20 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)
20 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)
05 Sep 2011	AP01	Appointment of William George Durston as a director	View PDF Appointment of William George Durston as a director - link opens in a new window - 3 pages (3 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 - 28 pages (28 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 February 2011 GBP 100,000,000	View PDF Statement of capital following an allotment of shares on 24 February 2011 GBP 100,000,000 - link opens in a new window - 5 pages (5 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 - 5 pages (5 pages)
27 Jan 2011	AP01	Appointment of Stuart Robert Heatley as a director	View PDF Appointment of Stuart Robert Heatley as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	TM01	Termination of appointment of Alan Phillips as a director	View PDF Termination of appointment of Alan Phillips as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	TM01	Termination of appointment of Derek Morgan as a director	View PDF Termination of appointment of Derek Morgan 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 - 29 pages (29 pages)
17 May 2010	AP01	Appointment of Mr Alan Harry Phillips as a director	View PDF Appointment of Mr Alan Harry Phillips 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 - 16 pages (16 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 Derek James Morgan on 1 October 2009	View PDF Director's details changed for Derek James Morgan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Andrew Darrell Cox on 1 October 2009	View PDF Director's details changed for Andrew Darrell Cox on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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