HENRY SCHEIN ONE UK LIMITED

Company number 02940919

Date	Type	Description	View / Download
03 Apr 1998	363s	Return made up to 21/06/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1998	363b	Return made up to 21/06/96; no change of members	(6 pages)
16 Jan 1998	288a	New director appointed	(2 pages)
16 Dec 1997	288c	Director's particulars changed	(1 page)
16 Dec 1997	288c	Director's particulars changed	(1 page)
16 Dec 1997	288a	New secretary appointed	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
29 Sep 1997	288c	Director's particulars changed	(1 page)
28 Aug 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
18 Jul 1997	AA	Full accounts made up to 31 July 1996	(11 pages)
28 May 1997	225	Accounting reference date shortened from 31/07/97 to 31/03/97	(1 page)
22 Aug 1996	AA	Full accounts made up to 31 July 1995	(12 pages)
22 Aug 1996	88(2)R	Ad 31/07/96--------- £ si 111250@1=111250 £ ic 2/111252	(2 pages)
22 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Aug 1996	123	£ nc 1000/250000 31/07/96	(1 page)
19 Mar 1996	287	Registered office changed on 19/03/96 from: 10 castle road hythe kent CT21 5HB	(1 page)
08 Aug 1995	363s	Return made up to 21/06/95; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
08 Aug 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
20 Dec 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	224	Accounting reference date notified as 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1994	287	Registered office changed on 20/12/94 from: 26 denbigh road ealing london W13 8NJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	287	Registered office changed on 18/07/94 from: charter house queen's avenue london N21 3JE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document