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BODENHAM PROFESSIONAL LTD

Company number 09310079

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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 May 2016	AD01	Registered office address changed from 38 Queen Street St Helens WA10 2SF to 68 Woolsthorpe Road Woolsthorpe by Colsterworth Grantham NG33 5NU on 16 May 2016	View PDF Registered office address changed from 38 Queen Street St Helens WA10 2SF to 68 Woolsthorpe Road Woolsthorpe by Colsterworth Grantham NG33 5NU on 16 May 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AP01	Appointment of Joseph Thorp as a director on 5 May 2016	View PDF Appointment of Joseph Thorp as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AD01	Registered office address changed from 17 Genas Close Ilford IG6 2PJ United Kingdom to 38 Queen Street St Helens WA10 2SF on 26 August 2015	View PDF Registered office address changed from 17 Genas Close Ilford IG6 2PJ United Kingdom to 38 Queen Street St Helens WA10 2SF on 26 August 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AP01	Appointment of Neal Holland as a director on 18 August 2015	View PDF Appointment of Neal Holland as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	TM01	Termination of appointment of Russell Johnson as a director on 18 August 2015	View PDF Termination of appointment of Russell Johnson as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AP01	Appointment of Russell Johnson as a director on 20 May 2015	View PDF Appointment of Russell Johnson as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	TM01	Termination of appointment of Michael Brown as a director on 20 May 2015	View PDF Termination of appointment of Michael Brown as a director on 20 May 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 17 Genas Close Ilford IG6 2PJ on 1 June 2015	View PDF Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 17 Genas Close Ilford IG6 2PJ on 1 June 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	TM01	Termination of appointment of Terence Dunne as a director on 6 February 2015	View PDF Termination of appointment of Terence Dunne as a director on 6 February 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AP01	Appointment of Michael Brown as a director on 6 February 2015	View PDF Appointment of Michael Brown as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 10 February 2015	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 10 February 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	View PDF Incorporation Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 38 pages (38 pages)

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