HIERONYMOUS LIMITED

Company number SC080135 · Monitor this company

Dissolved

161 filings

Date	Filing
9 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
11 Sep 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
11 Sep 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
27 May 2014	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
9 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS	View document
9 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS	View document
9 Apr 2014	DIRECTOR APPOINTED MINE OZKAN HIFZI	View document
9 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
19 Dec 2013	DIRECTOR APPOINTED ROBERT DOMINIC DUNN	View document
19 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE	View document
1 Oct 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
1 Oct 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
3 Jul 2013	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
14 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013	View document
9 Jan 2013	DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS	View document
9 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK	View document
2 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
5 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
5 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
4 Nov 2011	DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK	View document
4 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK	View document
23 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE	View document
23 Sep 2011	DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK	View document
14 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
19 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
2 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
13 May 2010	DIRECTOR APPOINTED ROBERT MARIO MACKENZIE	View document
13 May 2010	APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED	View document
13 May 2010	APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED	View document
13 May 2010	DIRECTOR APPOINTED ROBERT CHARLES GALE	View document
13 May 2010	SECRETARY APPOINTED GILLIAN ELIZABETH JAMES	View document
13 May 2010	APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED	View document
23 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
4 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
8 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
12 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
8 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
9 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
3 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
2 Oct 2006	NEW DIRECTOR APPOINTED	View document
27 Sep 2006	DIRECTOR RESIGNED	View document
27 Sep 2006	DIRECTOR RESIGNED	View document
31 Jul 2006	SECRETARY RESIGNED	View document
31 Jul 2006	NEW SECRETARY APPOINTED	View document
29 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
11 May 2006	NEW DIRECTOR APPOINTED	View document
27 Mar 2006	DIRECTOR RESIGNED	View document
20 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
12 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
14 Jan 2005	RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS	View document
8 Nov 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
3 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 2004	NEW DIRECTOR APPOINTED	View document
9 Mar 2004	NEW DIRECTOR APPOINTED	View document
4 Mar 2004	DIRECTOR RESIGNED	View document
15 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
18 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
14 Jan 2003	RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS	View document
5 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
9 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
31 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
22 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
25 Jan 2001	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS	View document
30 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 2000	DIRECTOR RESIGNED	View document
4 Sep 2000	SECRETARY RESIGNED	View document
4 Sep 2000	NEW DIRECTOR APPOINTED	View document
4 Sep 2000	NEW SECRETARY APPOINTED	View document
17 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
15 May 2000	DIRECTOR RESIGNED	View document
4 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
31 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
27 May 1999	DIRECTOR RESIGNED	View document
28 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
5 Jan 1999	NEW DIRECTOR APPOINTED	View document
5 Jan 1999	NEW SECRETARY APPOINTED	View document
5 Jan 1999	SECRETARY RESIGNED	View document
5 Jan 1999	NEW DIRECTOR APPOINTED	View document
14 Oct 1998	SECRETARY'S PARTICULARS CHANGED	View document
18 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
20 May 1998	DIRECTOR RESIGNED	View document
7 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
2 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
18 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 1997	NEW DIRECTOR APPOINTED	View document
18 Jul 1997	DIRECTOR RESIGNED	View document
14 Apr 1997	NEW DIRECTOR APPOINTED	View document
10 Feb 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
19 Aug 1996	DEC MORT/CHARGE *****	View document
19 Aug 1996	DEC MORT/CHARGE *****	View document
19 Aug 1996	DIRECTOR RESIGNED	View document
19 Aug 1996	NEW DIRECTOR APPOINTED	View document
13 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
8 Feb 1996	DIRECTOR RESIGNED	View document
8 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 1995	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
3 Nov 1995	REGISTERED OFFICE CHANGED ON 03/11/95 FROM: · 1 SOUTH GYLE CRESCENT LANE · EDINBURGH · EH12 9EG	View document
14 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
11 Apr 1995	S386 DISP APP AUDS 22/02/95	View document
28 Jan 1995	NEW DIRECTOR APPOINTED	View document
28 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
28 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 110 pages	View document
5 Aug 1994	SECRETARY RESIGNED	View document
5 Aug 1994	NEW SECRETARY APPOINTED	View document
13 Jul 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
27 Jun 1994	PARTIC OF MORT/CHARGE *****	View document
27 Jun 1994	PARTIC OF MORT/CHARGE *****	View document
3 Jun 1994	DIRECTOR RESIGNED	View document
3 Jun 1994	NEW DIRECTOR APPOINTED	View document
13 May 1994	DIRECTOR RESIGNED	View document
13 May 1994	REGISTERED OFFICE CHANGED ON 13/05/94 FROM: · 1 SOUTHGYLE CRESCENT · EDINBURGH · EH12 9EX	View document
13 May 1994	DIRECTOR RESIGNED	View document
13 May 1994	NEW DIRECTOR APPOINTED	View document
13 May 1994	ALTER MEM AND ARTS 09/05/94	View document
13 May 1994	DIRECTOR RESIGNED	View document
13 May 1994	NEW DIRECTOR APPOINTED	View document
13 May 1994	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
11 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
4 Aug 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
19 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
21 Oct 1992	REGISTERED OFFICE CHANGED ON 21/10/92 FROM: · 25 CHARLOTTE SQUARE · EDINBURGH · EH2 4EZ	View document
8 Jul 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
24 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
3 Dec 1991	REGISTERED OFFICE CHANGED ON 03/12/91 FROM: · 16 CHARLOTTE SQUARE · EDINBURGH · EH2 4YS	View document
24 Sep 1991	NEW DIRECTOR APPOINTED	View document
23 Sep 1991	S252 DISP LAYING ACC 17/09/91	View document
18 Sep 1991	DIRECTOR RESIGNED	View document
4 Sep 1991	RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS	View document
6 Aug 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
8 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Nov 1990	NEW DIRECTOR APPOINTED	View document
8 Nov 1990	NEW DIRECTOR APPOINTED	View document
7 Nov 1990	NEW DIRECTOR APPOINTED	View document
7 Nov 1990	NEW DIRECTOR APPOINTED	View document
1 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Oct 1990	REGISTERED OFFICE CHANGED ON 02/10/90 FROM: · 4 MELVILLE STREET · EDINBURGH · EH3 7NZ	View document
2 Oct 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Jun 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
28 Jun 1990	EXEMPTION FROM APPOINTING AUDITORS 01/06/90	View document
28 Jun 1990	RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS	View document
7 Nov 1989	RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS	View document
7 Nov 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
7 Nov 1989	EXEMPTION FROM APPOINTING AUDITORS 13/10/89	View document
9 Jan 1989	DIRECTOR RESIGNED	View document
23 Nov 1988	RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS	View document
23 Nov 1988	EXEMPTION FROM APPOINTING AUDITORS 210988	View document
23 Nov 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
16 Dec 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
16 Dec 1987	EXEMPTION FROM APPOINTING AUDITORS 191187	View document
16 Dec 1987	RETURN MADE UP TO 03/12/87; NO CHANGE OF MEMBERS	View document
6 Jan 1987	ANNUAL RETURN MADE UP TO 16/12/86	View document
17 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
6 Nov 1986	DIRECTOR RESIGNED	View document