HIERONYMOUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 11/09/1411 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 27/05/1427 May 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 01/10/131 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 01/10/131 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 03/07/133 July 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 13/05/1013 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 23/01/1023 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 30/11/0030 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | DEC MORT/CHARGE ***** |
| 19/08/9619 August 1996 | DEC MORT/CHARGE ***** |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | REGISTERED OFFICE CHANGED ON 03/11/95 FROM: 1 SOUTH GYLE CRESCENT LANE EDINBURGH EH12 9EG |
| 14/06/9514 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 11/04/9511 April 1995 | S386 DISP APP AUDS 22/02/95 |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | SECRETARY RESIGNED |
| 05/08/945 August 1994 | NEW SECRETARY APPOINTED |
| 13/07/9413 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 27/06/9427 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 03/06/943 June 1994 | DIRECTOR RESIGNED |
| 03/06/943 June 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: 1 SOUTHGYLE CRESCENT EDINBURGH EH12 9EX |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | ALTER MEM AND ARTS 09/05/94 |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
| 08/07/928 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | S252 DISP LAYING ACC 17/09/91 |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 08/01/918 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/908 November 1990 | NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: 4 MELVILLE STREET EDINBURGH EH3 7NZ |
| 02/10/902 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/9028 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/06/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 07/11/897 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 13/10/89 |
| 09/01/899 January 1989 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 210988 |
| 23/11/8823 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/12/8716 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 191187 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 03/12/87; NO CHANGE OF MEMBERS |
| 06/01/876 January 1987 | ANNUAL RETURN MADE UP TO 16/12/86 |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/11/866 November 1986 | DIRECTOR RESIGNED |
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