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HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED

Company number 04359726

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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)
15 Jun 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50,000
01 Apr 2015 AP01 Appointment of Mr David Michael Bourdeau Jolly as a director on 20 March 2015
31 Mar 2015 TM01 Termination of appointment of Roland Kenneth Houchin as a director on 20 March 2015
02 Jul 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 50,000
22 Jul 2013 AA Full accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 5 May 2011
15 Mar 2012 AA01 Previous accounting period shortened from 5 May 2012 to 31 December 2011
28 Nov 2011 AP01 Appointment of Mrs Susan Simmons as a director
26 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 5 May 2011
25 May 2011 AP01 Appointment of Ms Linzi Tuck as a director
17 May 2011 TM01 Termination of appointment of Robert Wood as a director
16 May 2011 AP01 Appointment of Jacon Rennie Turner Shepherd as a director
16 May 2011 AP01 Appointment of Mr Roland Kenneth Houchin as a director
13 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 TM01 Termination of appointment of Daryl Ribeiro as a director
27 Sep 2010 AP01 Appointment of Robert Matthew Wood as a director
22 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for James Dominic Weight on 9 February 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008