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HILGER & WATTS LTD.

Company number 02993297

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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)
16 Jan 2003	287	Registered office changed on 16/01/03 from: the folly etchingwood, buxted uckfield east sussex TN22 4PT	View PDF Registered office changed on 16/01/03 from: the folly etchingwood, buxted uckfield east sussex TN22 4PT - link opens in a new window - 1 page (1 page)
26 Nov 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2002	287	Registered office changed on 07/11/02 from: 1 delph hill lowtown pudsey leeds LS28 7EB	View PDF Registered office changed on 07/11/02 from: 1 delph hill lowtown pudsey leeds LS28 7EB - link opens in a new window - 1 page (1 page)
29 Apr 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 5 pages (5 pages)
14 Dec 2001	363s	Return made up to 22/11/01; full list of members	View PDF Return made up to 22/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
13 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	View PDF Total exemption small company accounts made up to 30 November 2000 - link opens in a new window - 4 pages (4 pages)
20 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Dec 2000	363s	Return made up to 22/11/00; full list of members	View PDF Return made up to 22/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
15 May 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 5 pages (5 pages)
24 Jan 2000	363s	Return made up to 22/11/99; full list of members	View PDF Return made up to 22/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
10 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 5 pages (5 pages)
25 Jan 1999	363s	Return made up to 22/11/98; full list of members	View PDF Return made up to 22/11/98; full list of members - link opens in a new window - 7 pages (7 pages)
07 Aug 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 5 pages (5 pages)
10 Dec 1997	363s	Return made up to 22/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
25 Sep 1997	AA	Accounts for a dormant company made up to 30 November 1996	View PDF Accounts for a dormant company made up to 30 November 1996 - link opens in a new window - 5 pages (5 pages)
05 Dec 1996	363s	Return made up to 22/11/96; no change of members	View PDF Return made up to 22/11/96; no change of members - link opens in a new window - 5 pages (5 pages)
02 Jan 1996	AA	Accounts for a dormant company made up to 30 November 1995	View PDF Accounts for a dormant company made up to 30 November 1995 - link opens in a new window - 3 pages (3 pages)
04 Dec 1995	363s	Return made up to 22/11/95; full list of members	View PDF Return made up to 22/11/95; full list of members - link opens in a new window - 8 pages (8 pages)
21 Sep 1995	88(2)R	Ad 12/07/95--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 12/07/95--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
21 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
22 Dec 1994	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new director appointed

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