- Company Overview for HENRY SCHEIN LIMITED (01820330)
- Filing history for HENRY SCHEIN LIMITED (01820330)
- People for HENRY SCHEIN LIMITED (01820330)
- Charges for HENRY SCHEIN LIMITED (01820330)
- More for HENRY SCHEIN LIMITED (01820330)
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) |
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11 Aug 1995 | 288 | Secretary resigned | |
05 Jan 1995 | 363s |
Return made up to 31/12/94; no change of members
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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
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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
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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 |