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THE HAPPY SMILE CHILDREN'S CHARITY LIMITED

Company number 07811047

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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)
25 Aug 2015	AD01	Registered office address changed from 119 121 Eastbank Street Southport Merseyside PR8 1DQ to 194 Stockingstone Road Luton Bedfordshire LU2 7NJ on 25 August 2015	View PDF Registered office address changed from 119 121 Eastbank Street Southport Merseyside PR8 1DQ to 194 Stockingstone Road Luton Bedfordshire LU2 7NJ on 25 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AP01	Appointment of Mr Christopher Glendinning Miller as a director on 25 August 2015	View PDF Appointment of Mr Christopher Glendinning Miller as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 14 October 2014 no member list	View PDF Annual return made up to 14 October 2014 no member list - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AR01	Annual return made up to 14 October 2013 no member list	View PDF Annual return made up to 14 October 2013 no member list - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AD02	Register inspection address has been changed from 82 Scarisbrick New Road Southport Merseyside PR8 6PJ United Kingdom	View PDF Register inspection address has been changed from 82 Scarisbrick New Road Southport Merseyside PR8 6PJ United Kingdom - link opens in a new window - 1 page (1 page)
06 Nov 2013	AD01	Registered office address changed from 5 Willow Court Sleaford Linconshire NG34 7GJ England on 6 November 2013	View PDF Registered office address changed from 5 Willow Court Sleaford Linconshire NG34 7GJ England on 6 November 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 1 page (1 page)
17 May 2013	TM01	Termination of appointment of Bernard Brookes as a director	View PDF Termination of appointment of Bernard Brookes as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AP01	Appointment of Bernard Brookes as a director	View PDF Appointment of Bernard Brookes as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	AR01	Annual return made up to 14 October 2012 no member list	View PDF Annual return made up to 14 October 2012 no member list - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Sep 2012	CERTNM	Company name changed the happy smile children's company LTD\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-14	View PDF Company name changed the happy smile children's company LTD\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-14 - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 31 pages (31 pages)
06 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	CERTNM	Company name changed children need LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-23	View PDF Company name changed children need LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-23 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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