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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)
11 Aug 1995 288 Secretary resigned
05 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/94; no change of members
14 Sep 1994 AA Full accounts made up to 25 December 1993
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Request DocumentFull accounts made up to 25 December 1993
08 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
01 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Nov 1993 AA Full accounts made up to 26 December 1992
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Request DocumentFull accounts made up to 26 December 1992
06 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Apr 1993 287 Registered office changed on 06/04/93 from: russell bedford house,, city forum,, 250,city road,, london. EC1V 2QQ
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Request DocumentRegistered office changed on 06/04/93 from: russell bedford house,, city forum,, 250,city road,, london. EC1V 2QQ
10 Nov 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
02 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jan 1992 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
06 Dec 1991 CERTNM Company name changed rexodent LIMITED\certificate issued on 09/12/91
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Request DocumentCompany name changed rexodent LIMITED\certificate issued on 09/12/91
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1991 288a New secretary appointed
03 Oct 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
17 Sep 1991 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
26 Apr 1991 AA Accounts for a medium company made up to 31 October 1989
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Request DocumentAccounts for a medium company made up to 31 October 1989
29 May 1990 287 Registered office changed on 29/05/90 from: 3/5 bedford row, london, WC1R 4BU
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Request DocumentRegistered office changed on 29/05/90 from: 3/5 bedford row, london, WC1R 4BU
14 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
14 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 May 1990 123 Nc inc already adjusted 26/04/90
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Request DocumentNc inc already adjusted 26/04/90