HENRY SCHEIN ONE UK LIMITED

Company number 02940919

Date	Type	Description	View / Download
14 Jun 2010	AP01	Appointment of Mr Bryce Donnell as a director	(2 pages)
14 Jun 2010	AP03	Appointment of Mrs Helen Louise Redding as a secretary	(1 page)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
11 Sep 2009	363a	Return made up to 11/09/09; full list of members	(4 pages)
12 Jun 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
21 Nov 2008	AA	Full accounts made up to 31 December 2007	(47 pages)
13 Jun 2008	363a	Return made up to 09/06/08; full list of members	(4 pages)
09 May 2008	288a	Director appointed steven paladino	(2 pages)
09 May 2008	288a	Director appointed graham stanley	(2 pages)
09 May 2008	288a	Director appointed robert minowitz	(2 pages)
09 May 2008	288a	Director appointed michael zack	(2 pages)
09 May 2008	288b	Appointment terminated director errol kent	(1 page)
09 May 2008	288b	Appointment terminated director robert powell	(1 page)
09 May 2008	288b	Appointment terminated director clare kent	(1 page)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	(24 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: eclipse house, eclipse park sittingbourne road marden kent ME14 E3N	(1 page)
21 Oct 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
13 Jun 2007	363a	Return made up to 09/06/07; full list of members	(2 pages)
30 Jan 2007	AA	Full accounts made up to 31 March 2006	(22 pages)
19 Oct 2006	287	Registered office changed on 19/10/06 from: the branden oast staplehurst road marden kent TN12 9BT	(1 page)
22 Jun 2006	395	Particulars of mortgage/charge	(5 pages)
22 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jun 2006	363a	Return made up to 09/06/06; full list of members	(2 pages)
21 Mar 2006	AA	Full accounts made up to 31 March 2005	(21 pages)

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