Filed on: 26 Apr 2017
Form: AA - Annual Accounts
31/07/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/08/2016 FROM
C/O WHITTLES
CENTURY HOUSE SOUTH NORTH STATION ROAD
COLCHESTER
ESSEX
CO1 1RE
Price: £4.99 (excl. VAT)

Filed on: 4 May 2016
Form: AA - Annual Accounts
31/07/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 May 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
C/O WHITTLE & CO CENTURY HOUSE SOUTH
NORTH STATION ROAD
COLCHESTER
ESSEX
CO1 1RE
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2015
Form: AA - Annual Accounts
31/07/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 May 2014
Form: AA - Annual Accounts
31/07/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/12
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/11
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 May 2011
Form: SH06 - Notice of cancellation of shares
04/05/11 STATEMENT OF CAPITAL GBP 94000
Price: £4.99 (excl. VAT)

Filed on: 4 May 2011
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BRIAN COLLINGS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/10
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
01/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY COMPTON / 01/07/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/09
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/08
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/09/08 FROM:
CENTURY HOUSE SOUTH
NORTH STATION ROAD
COLCHESTER
ESSEX
CO1 1RE
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/07
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/06
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/03/07 FROM:
HISCOX HOUSE
MIDDLEBOROUGH
COLCHESTER
ESSEX CO3 3XL
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/05
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/04
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2005
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/07/04
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/06/04 FROM:
ABBEY HOUSE
ST JOHNS GREEN
COLCHESTER
ESSEX CO2 7EZ
Price: £4.99 (excl. VAT)

Filed on: 24 May 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/03
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 May 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/02
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2001
Form: 363s - Annual Return
RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/00
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/99
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1999
Form: 363s - Annual Return
RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/98
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 May 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/97
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/01/98 FROM:
55 NORTH HILL
COLCHESTER
ESSEX
CO1 1PX
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1997
Form: WRES01 - ADOPT MEMORANDUM
ADOPT MEM AND ARTS 26/08/97
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED LONG COMPANIES 112 LIMITED
CERTIFICATE ISSUED ON 11/06/97
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1997
Form: WRES10 - Allotment of securities
NC INC ALREADY ADJUSTED 02/06/97
AUTH ALLOT OF SECURITY 02/06/97
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1997
Form: WRES04 -
NC INC ALREADY ADJUSTED 02/06/97
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1997
Form: 123 - Notice of increase in nominal capital
� NC 1000/100000
02/06/97
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1997
Form: WRES13 - Other resolution
VARIOUS RE ADMIN OF CO 02/06/97
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/06/97 FROM:
ESSEX HOUSE 42 CROUCH STREET
COLCHESTER
CO3 3HH
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1996
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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