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HENRY SCHEIN LIMITED

Company number 01820330

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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 Aug 2011 TM01 Termination of appointment of Michael Zack as a director
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Feb 2011 AD02 Register inspection address has been changed
12 Jul 2010 TM01 Termination of appointment of Gavin Poole as a director
05 Jul 2010 AA Accounts for a dormant company made up to 26 December 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Stanley Bergman on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Gavin Michael Poole on 15 November 2009
20 Oct 2009 AA Full accounts made up to 27 December 2008
16 Jun 2009 353 Location of register of members
12 Jun 2009 288a Director appointed bryce donnell
13 Feb 2009 288c Director's change of particulars / john orr / 15/12/2008
14 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Jan 2009 353 Location of register of members
04 Nov 2008 288b Appointment terminated director stuart howell
03 Nov 2008 AA Full accounts made up to 31 December 2007
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 May 2008 288b Appointment terminated secretary peter dodd
27 May 2008 288a Director appointed gavin michael poole
27 May 2008 288a Secretary appointed helen louise redding
23 Apr 2008 AA Full accounts made up to 30 December 2006
10 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Nov 2007 288a New director appointed
03 Jun 2007 AA Full accounts made up to 31 December 2005
01 Feb 2007 363a Return made up to 31/12/06; full list of members