THE SUPERIOR HEALTHCARE GROUP LTD

Company number 05794330

Date	Type	Description	View / Download
02 May 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
21 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Feb 2008	CERTNM	Company name changed superior care (kent) LTD\certificate issued on 20/02/08	(2 pages)
28 Dec 2007	287	Registered office changed on 28/12/07 from: 66-70 oxford street southampton hampshire SO14 3DL	(1 page)
19 Jul 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
02 Apr 2007	287	Registered office changed on 02/04/07 from: 37 joseph wilson ind estate millstrood road whitstable CT5 3PS	(1 page)
07 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Ord shrs exist s/holder 09/01/07
07 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Mar 2007	88(2)R	Ad 09/02/07--------- £ si 1080@1=1080 £ ic 120/1200	(2 pages)
07 Mar 2007	288a	New director appointed	(2 pages)
07 Mar 2007	123	£ nc 120/1200 09/01/07	(1 page)
07 Mar 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
30 Jun 2006	288c	Director's particulars changed	(1 page)
30 Jun 2006	288c	Secretary's particulars changed	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
13 Jun 2006	288a	New director appointed	(2 pages)
25 Apr 2006	288b	Secretary resigned	(1 page)
25 Apr 2006	NEWINC	Incorporation	(16 pages)

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