HENRY SCHEIN TECHNOLOGIES LIMITED

Company number 02394592

Date	Type	Description	View / Download
17 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
14 Jul 1999	288a	New director appointed	(2 pages)
09 Jun 1999	287	Registered office changed on 09/06/99 from: russell bedford house city forum 250 city road london EC1V 2QQ	(1 page)
09 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
09 Jun 1999	288a	New secretary appointed;new director appointed	(4 pages)
12 May 1999	288a	New director appointed	(3 pages)
12 May 1999	288b	Director resigned	(1 page)
14 Oct 1998	363s	Return made up to 13/06/98; no change of members	(8 pages)
27 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
30 Oct 1997	363a	Return made up to 13/06/97; full list of members; amend	(8 pages)
14 Oct 1997	CERTNM	Company name changed henry schein clockwork LIMITED\certificate issued on 15/10/97	(2 pages)
14 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
06 Aug 1997	363s	Return made up to 13/06/97; full list of members	(8 pages)
30 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
14 Aug 1996	363s	Return made up to 13/06/96; full list of members	(8 pages)
19 Jan 1996	225(1)	Accounting reference date extended from 30/06 to 30/12	(1 page)
19 Jan 1996	287	Registered office changed on 19/01/96 from: broadland house 53A south park road wimbledon SW19 8RT	(1 page)
29 Nov 1995	288	Director resigned	(2 pages)
29 Nov 1995	288	Secretary resigned;director resigned	(2 pages)
29 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
29 Nov 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
06 Nov 1995	288	New director appointed
23 Oct 1995	CERTNM	Company name changed broadland distribution LIMITED\certificate issued on 23/10/95
17 Oct 1995	122	S-div 02/10/95	(1 page)
17 Oct 1995	AUD	Auditor's resignation	(4 pages)