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HENRY SCHEIN ONE UK LIMITED

Company number 02940919

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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)
16 Nov 2005 288b Director resigned
07 Sep 2005 AA Full accounts made up to 31 March 2004
23 Jun 2005 363s Return made up to 09/06/05; full list of members
21 Mar 2005 288b Director resigned
10 Nov 2004 AA Full accounts made up to 31 March 2003
01 Jul 2004 363s Return made up to 09/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
07 Sep 2003 288a New secretary appointed
07 Sep 2003 363s Return made up to 09/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2003 AA Full accounts made up to 31 March 2002
27 Jan 2003 288a New director appointed
27 Jan 2003 288a New director appointed
12 Dec 2002 395 Particulars of mortgage/charge
24 Oct 2002 395 Particulars of mortgage/charge
05 Jun 2002 363s Return made up to 09/06/02; full list of members
03 Nov 2001 403a Declaration of satisfaction of mortgage/charge
02 Jul 2001 AA Full accounts made up to 31 March 2001
02 Jul 2001 363s Return made up to 09/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2001 AUD Auditor's resignation
05 Dec 2000 395 Particulars of mortgage/charge
01 Nov 2000 AA Full accounts made up to 31 March 2000
17 Aug 2000 363s Return made up to 09/06/00; full list of members
20 Dec 1999 AA Full accounts made up to 31 March 1999
15 Jun 1999 363s Return made up to 09/06/99; no change of members
22 Dec 1998 AA Full accounts made up to 31 March 1998
28 Jul 1998 363s Return made up to 21/06/98; full list of members