JOHN LEWIS PARTNERSHIP PLC

Company number 00238937

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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)
15 Jun 2012 AP01 Appointment of Mrs Helen Alison Weir as a director
14 Jun 2012 TM01 Termination of appointment of Marisa Cassoni as a director
29 May 2012 CH01 Director's details changed for Mark Ian Price on 25 May 2012
10 May 2012 AP01 Appointment of Mr Stephen Mark Gardiner as a director
10 May 2012 AP01 Appointment of Mr Kevin Robert Payne as a director
10 May 2012 AP01 Appointment of Mr Daniel Kagoro Smith as a director
10 May 2012 AP01 Appointment of Mr Noel Joseph Saunders as a director
09 May 2012 TM01 Termination of appointment of Simon Fowler as a director
09 May 2012 TM01 Termination of appointment of Anne Buckley as a director
09 May 2012 TM01 Termination of appointment of Johnny Aisher as a director
09 May 2012 TM01 Termination of appointment of Anthony Probert as a director
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 75,058,995
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 75,058,995
25 Jul 2011 AR01 Annual return made up to 27 June 2011 with bulk list of shareholders
20 Jul 2011 AA Group of companies' accounts made up to 29 January 2011
16 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2011 AR01 Annual return made up to 28 June 2010 with full list of shareholders
27 Apr 2011 AD02 Register inspection address has been changed from C/O Capita Irg Plc Bourne House Hayne Road Beckenham Kent BR3 4TY England
27 Apr 2011 AD03 Register(s) moved to registered inspection location
21 Feb 2011 AP01 Appointment of Baroness Sarah Elizabeth Mary Hogg as a director
21 Feb 2011 AP01 Appointment of Mr David Anderson as a director
20 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2010 TM01 Termination of appointment of Jane Tozer as a director
28 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
24 Jun 2010 AA Group of companies' accounts made up to 31 January 2010