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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
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