HENRY SCHEIN UK FINANCE LIMITED

Company number 03587006

Date	Type	Description	View / Download
15 Sep 2003	288b	Director resigned	(1 page)
22 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Reg office changed 11/04/03	(1 page)
22 May 2003	287	Registered office changed on 22/05/03 from: 8 baker street london W1U 3LL	(1 page)
06 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
24 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
23 Jul 2002	363a	Return made up to 25/06/02; full list of members	(6 pages)
22 Jul 2002	353	Location of register of members	(1 page)
23 Apr 2002	88(2)R	Ad 10/04/02--------- £ si 137881@1=137881 £ ic 1336985/1474866	(2 pages)
05 Nov 2001	363a	Return made up to 25/06/01; full list of members	(6 pages)
05 Nov 2001	287	Registered office changed on 05/11/01 from: 8 baker street london W1M 1DA	(1 page)
18 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
05 Jul 2001	288a	New director appointed	(3 pages)
03 Jul 2001	288c	Director's particulars changed	(1 page)
10 May 2001	88(2)R	Ad 30/12/00--------- £ si 1080641@1=1080641 £ ic 256344/1336985	(3 pages)
10 May 2001	123	Nc inc already adjusted 30/12/00	(2 pages)
10 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
10 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2001	288b	Director resigned	(2 pages)
07 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(3 pages)
07 Feb 2001	288b	Secretary resigned	(1 page)
05 Feb 2001	AA	Full group accounts made up to 31 December 1999	(25 pages)
31 Jul 2000	363a	Return made up to 25/06/00; full list of members	(10 pages)
31 Jul 2000	288c	Director's particulars changed	(1 page)
31 Jul 2000	288c	Director's particulars changed	(2 pages)