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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)
26 Nov 2009 CH03 Secretary's details changed for Sandra Janet Honess on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Graham Richard Farren on 1 October 2009
19 Nov 2009 AD03 Register(s) moved to registered inspection location
18 Nov 2009 AD02 Register inspection address has been changed
08 Jun 2009 AA Full accounts made up to 30 September 2008
13 May 2009 363a Return made up to 15/04/09; full list of members
19 Mar 2009 363a Return made up to 26/01/09; full list of members
19 Mar 2009 288b Appointment terminated director james konieczny
01 Nov 2008 88(2) Ad 17/09/08\gbp si 20000000@1=20000000\gbp ic 70000000/90000000\
01 Nov 2008 288a Director appointed andrew darrell cox
01 Nov 2008 288a Director appointed derek james morgan
01 Nov 2008 288b Appointment terminated director vincent legris
08 Aug 2008 AA Full accounts made up to 30 September 2007
13 May 2008 363a Return made up to 15/04/08; full list of members
12 May 2008 190 Location of debenture register
12 May 2008 288b Appointment terminated director andrew yeomans
26 Feb 2008 288c Secretary's change of particulars / sandra honess / 22/02/2008
15 Oct 2007 288b Director resigned
11 Oct 2007 88(2)R Ad 27/09/07--------- £ si 30000000@1=30000000 £ ic 40000000/70000000
04 Oct 2007 288c Director's particulars changed
04 Oct 2007 288a New director appointed
13 Aug 2007 288a New director appointed
01 Jun 2007 288b Secretary resigned
01 Jun 2007 288a New secretary appointed
22 May 2007 363a Return made up to 15/04/07; full list of members