JOHN LEWIS PLC

Company number 00233462

Date	Type	Description	View / Download
19 Aug 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 8,957,500	(21 pages)
29 Jul 2015	AD02	Register inspection address has been changed from C/O Capita Registrars Limited Northern House Fenay Bridge Woodsome Park Huddersfield West Yorkshire HD8 0GA England to 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 31 January 2015	(102 pages)
05 Feb 2015	AP03	Appointment of Keith Michael Hubber as a secretary on 1 February 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Guy William Walton as a director on 27 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Reyn Hauff as a director on 27 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Berangere Michel as a director on 27 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Alexander John Young as a director on 27 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of Alexander John Young as a director on 1 December 2014	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
01 Dec 2014	TM01	Termination of appointment of Alexander John Young as a director on 1 December 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Helen Alison Weir as a director on 1 December 2014	(1 page)
01 Dec 2014	AP01	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Ian Ashley Fleming as a director on 15 August 2014	(1 page)
14 Aug 2014	AP03	Appointment of Mr Alan Buchanan as a secretary on 31 July 2014	(2 pages)
11 Aug 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 8,957,500	(25 pages)
08 Aug 2014	TM02	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014	(1 page)
24 Jun 2014	AA	Group of companies' accounts made up to 25 January 2014	(119 pages)
28 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 8,957,500	(25 pages)
06 Aug 2013	AP01	Appointment of Mr Reyn Hauff as a director	(2 pages)
06 Aug 2013	AP01	Appointment of Mrs Berangere Michel as a director	(2 pages)
28 Jun 2013	AA	Group of companies' accounts made up to 26 January 2013	(93 pages)
01 Feb 2013	AP01	Appointment of Alexander John Young as a director	(2 pages)
01 Feb 2013	AP01	Appointment of Ian Ashley Fleming as a director	(2 pages)