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)
01 Jun 2010 CH01 Director's details changed for David Martin Barclay on 1 June 2010
28 May 2010 CH01 Director's details changed for Ms Jane Elizabeth Tozer on 28 May 2010
04 May 2010 AP01 Appointment of Mr Simon Jeffrey Fowler as a director
04 May 2010 AP01 Appointment of Mr Anthony Phillip Probert as a director
04 May 2010 TM01 Termination of appointment of Martin Whitell as a director
04 May 2010 TM01 Termination of appointment of David Jones as a director
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 58,308,995
09 Oct 2009 AD02 Register inspection address has been changed
24 Aug 2009 AA Group of companies' accounts made up to 31 January 2009
23 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jul 2009 363a Return made up to 27/06/09; bulk list available separately
14 Apr 2009 88(2) Ad 25/03/09\gbp si 11500000@1=11500000\gbp ic 33058995/44558995\
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2009 288a Director appointed patrick lewis
13 Aug 2008 AA Group of companies' accounts made up to 26 January 2008
11 Aug 2008 363s Return made up to 27/06/08; bulk list available separately
25 Apr 2008 88(2) Ad 25/03/08\gbp si 14500000@1=14500000\gbp ic 4808995/19308995\
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed
16 Aug 2007 AA Group of companies' accounts made up to 27 January 2007
26 Jul 2007 363s Return made up to 27/06/07; bulk list available separately
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2007 288b Director resigned
17 Jun 2007 288b Director resigned
07 Jun 2007 288a New director appointed