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SMILING FACES LIMITED

Company number 04224950

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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)
24 Mar 2010 CH01 Director's details changed for Mr Andrew Osborne on 20 November 2009
21 Aug 2009 363a Return made up to 30/05/09; full list of members
21 Aug 2009 287 Registered office changed on 21/08/2009 from unit 11 gainsborough trading estate, rufford road stourbridge west midlands DY9 7ND
07 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
30 May 2008 363a Return made up to 30/05/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Mar 2008 288b Appointment terminated director david merricks
31 Aug 2007 225 Accounting reference date extended from 31/05/07 to 30/11/07
02 Jul 2007 363a Return made up to 30/05/07; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
23 Jun 2006 363a Return made up to 30/05/06; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
01 Jul 2005 363s Return made up to 30/05/05; full list of members
  • 363(287) ‐ Registered office changed on 01/07/05
17 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
02 Jul 2004 363s Return made up to 30/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2004 288a New director appointed
07 Apr 2004 88(2)R Ad 19/03/04--------- £ si 50@1=50 £ ic 200/250
24 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
19 Jun 2003 363s Return made up to 30/05/03; no change of members
18 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
28 Jun 2002 363s Return made up to 30/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2002 395 Particulars of mortgage/charge
24 Jan 2002 88(2)R Ad 12/12/01--------- £ si 199@1=199 £ ic 1/200
24 Jan 2002 123 Nc inc already adjusted 12/12/01
24 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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