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MILLER PATTISON LIMITED

Company number 01072847

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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)
27 Nov 2012	AP01	Appointment of Mr Neil Dickinson as a director	View PDF Appointment of Mr Neil Dickinson as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
29 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	TM01	Termination of appointment of Gareth Davies as a director	View PDF Termination of appointment of Gareth Davies as a director - link opens in a new window - 1 page (1 page)
10 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
17 Sep 2011	TM01	Termination of appointment of Jonathan Hudson as a director	View PDF Termination of appointment of Jonathan Hudson as a director - link opens in a new window - 1 page (1 page)
23 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Feb 2011	CH01	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011	View PDF Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	CH01	Director's details changed for Mr Jaswinder Singh Gill on 25 February 2011	View PDF Director's details changed for Mr Jaswinder Singh Gill on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	CH01	Director's details changed for Mr Neil Donald on 25 February 2011	View PDF Director's details changed for Mr Neil Donald on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Jan 2011	CERTNM	Company name changed miller pattison LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2011-01-05	View PDF Company name changed miller pattison LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2011-01-05 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
04 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2010	AP01	Appointment of Mr Neil Donald as a director	View PDF Appointment of Mr Neil Donald as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	View PDF Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Nov 2009	CH01	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009	View PDF Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Aug 2009	288a	Director appointed richard burnley	View PDF Director appointed richard burnley - link opens in a new window - 1 page (1 page)
14 Aug 2009	288b	Appointment terminated director michael dyson	View PDF Appointment terminated director michael dyson - link opens in a new window - 1 page (1 page)
05 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	88(2)	Ad 09/12/08-09/12/08\gbp si 9000000@1=9000000\gbp ic 100/9000100\	View PDF Ad 09/12/08-09/12/08\gbp si 9000000@1=9000000\gbp ic 100/9000100\ - link opens in a new window - 2 pages (2 pages)

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