JEAN HEWITT CONSULTING LIMITED

Company Documents

DateDescription
22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
13 BANCROFT
HITCHIN
HERTS
SG5 1JQ

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14/01/1314 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN HEWITT / 20/12/2009

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/01/0828 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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28/01/0828 January 2008 LOCATION OF DEBENTURE REGISTER

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED

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16/01/0816 January 2008 NEW DIRECTOR APPOINTED

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16/01/0816 January 2008 DIRECTOR RESIGNED

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16/01/0816 January 2008 SECRETARY RESIGNED

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16/01/0816 January 2008 NEW SECRETARY APPOINTED

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25/03/0725 March 2007 NEW DIRECTOR APPOINTED

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25/03/0725 March 2007 NEW SECRETARY APPOINTED

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08/03/078 March 2007 COMPANY NAME CHANGED
JEAN HEWITT ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 08/03/07

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21/12/0621 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/12/0621 December 2006 DIRECTOR RESIGNED

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21/12/0621 December 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM:
25 HILL ROAD, THEYDON BOIS
EPPING
ESSEX
CM16 7LX

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21/12/0621 December 2006 SECRETARY RESIGNED

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