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)
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
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\