HENRY SCHEIN LIMITED

Company number 01820330

Date	Type	Description	View / Download
15 Apr 2016	CH03	Secretary's details changed for Mr Paul David Brownridge on 29 February 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 50,500	(4 pages)
15 Dec 2015	CH01	Director's details changed for Mrs Helen Louise Redding on 15 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Adrian Spencer Martin as a director on 15 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mrs Helen Louise Redding as a director on 15 December 2015	(2 pages)
15 Dec 2015	AP03	Appointment of Mr Paul David Brownridge as a secretary on 15 December 2015	(2 pages)
15 Dec 2015	TM02	Termination of appointment of Helen Louise Redding as a secretary on 15 December 2015	(1 page)
06 Jul 2015	AA	Accounts for a dormant company made up to 27 December 2014	(5 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 50,500	(4 pages)
05 Jan 2015	AD02	Register inspection address has been changed from Whatman House St. Leonards Road Allington Maidstone Kent ME16 0PF United Kingdom to Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB	(1 page)
06 Oct 2014	AA	Accounts for a dormant company made up to 28 December 2013	(5 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 50,500	(4 pages)
14 Jan 2014	CH03	Secretary's details changed for Helen Louise Redding on 9 December 2011	(1 page)
28 Jun 2013	AA	Accounts for a dormant company made up to 29 December 2012	(5 pages)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Full accounts made up to 25 December 2010	(10 pages)
13 Sep 2011	TM01	Termination of appointment of Stanley Bergman as a director	(1 page)
05 Sep 2011	AP01	Appointment of Mr Simon John Gambold as a director	(2 pages)
02 Sep 2011	AP01	Appointment of Mr Adrian Spencer Martin as a director	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Bryce Donnell as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of Steven Paladino as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of John Orr as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of Robert Minowitz as a director	(1 page)