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)
11 Mar 2014 TM01 Termination of appointment of David Anderson as a director
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2013 AP01 Appointment of Kate Brewer as a director
18 Oct 2013 TM01 Termination of appointment of Noel Saunders as a director
14 Aug 2013 AR01 Annual return made up to 27 June 2013
Statement of capital on 2013-08-14
  • GBP 102,058,995
28 Jun 2013 AA Group of companies' accounts made up to 26 January 2013
28 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 102,058,995
12 Oct 2012 AP01 Appointment of Victoria Jane Burgess as a director
02 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
13 Jul 2012 AA Group of companies' accounts made up to 28 January 2012
18 Jun 2012 CC04 Statement of company's objects
18 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ £3696995 min price of 60P and max price of 95 per £1 nominal of 5 per cent stock/ £500000 min price of 80P and max price of 125P per £1 nominal of the 71/2 per cent stock 31/05/2012
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 Anthony Probert as a director
09 May 2012 TM01 Termination of appointment of Johnny Aisher as a director
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 75,058,995