John Lewis Partnership Plc

Company Name	John Lewis Partnership Plc
Company Status	Active
Company Number	00238937
Category	Public Limited Company
Incorporation Date	23 April 1929(95 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Sharon Michele White
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(90 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Berangere Andree Mireille Michel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	01 January 2021(91 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Alternate Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Rita Clifton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(91 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Nishpank Rameshbabu Kankiwala
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(92 years after company formation)
Appointment Duration	3 years
Role	Non Executive Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Ms Jane Christina Cheong Tung Sing
Status	Current
Appointed	01 November 2021(92 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr David Richard Wood
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(92 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Julie Claire Rushworth
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(92 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retail Store Manager
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr William James Kernan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(94 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Non Executive Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr John Joseph Lee
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(94 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Resilience Lead
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Clare Lester Swindell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(94 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Richard Adlington
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(63 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 1994)
Role	Department Manager
Correspondence Address	9 Braepark Edinburgh Midlothian EH4 6DJ Scotland

Director Name	Ian David Alexander
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(63 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 27 November 2005)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Ian Raymond Bassett
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(63 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 May 1997)
Role	A Senior Systems Analyst
Correspondence Address	7 Holles Close Hampton Middlesex TW12 3EB

Director Name	David Leonard Felwick
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(63 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr John Brian Foster
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(63 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 June 1993)
Role	General Inspector
Correspondence Address	121 Kenilworth Court London SW15 1HA

Secretary Name	Mr Brian James Pritchard
Nationality	British
Status	Resigned
Appointed	27 June 1992(63 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 May 2001)
Role	Company Director
Correspondence Address	The Chase, Garden Close Lane Wash Common Newbury Berkshire RG14 6PP

Director Name	Dudley Richard Cloake
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(67 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 December 2002)
Role	Director Of Personnel
Correspondence Address	Flat 40 Canada Wharf 255 Rotherhithe Street London SE16 5ES

Director Name	Mr Johnny Wilfried Aisher
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(70 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Terence Frank Neville
Nationality	British
Status	Resigned
Appointed	10 May 2001(72 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Steven Derek Esom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(72 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 April 2007)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Anne Margaret Buckley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(74 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 03 May 2012)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Margaret Henrietta Augusta Casely-Hayford
Nationality	British
Status	Resigned
Appointed	28 April 2006(77 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2014)
Role	Director Of Legal Services
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Marisa Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(77 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr David Martin Barclay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(77 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Simon Jeffrey Fowler
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(81 years after company formation)
Appointment Duration	2 years (resigned 03 May 2012)
Role	Retail Branch Manager
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr David Anderson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(81 years, 10 months after company formation)
Appointment Duration	3 years (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Victoria Jane Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(83 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 September 2017)
Role	Partners' Counsellor
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Kate Brewer
Date of Birth	August 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 2013(84 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Alan Buchanan
Status	Resigned
Appointed	31 July 2014(85 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Partnership House Carlisle Place London SW1P 1BX

Secretary Name	Keith Michael Hubber
Status	Resigned
Appointed	01 February 2015(85 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 January 2018)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Christopher Coburn
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(86 years after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 2018)
Role	Internal Communications Manager
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Thomas Clifton Athron
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(86 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Robert Andrew Collins
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(87 years after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Partnership House Carlisle Place London SW1P 1BX

Secretary Name	Mr Peter Simpson
Status	Resigned
Appointed	31 January 2018(88 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2021)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Simon Jim Blackburn
Status	Resigned
Appointed	07 June 2021(92 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 November 2021)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Nicola Joy Dulieu
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2023(94 years after company formation)
Appointment Duration	7 months, 1 week (resigned 06 December 2023)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Contact

Website	johnlewispartnership.co.uk
Telephone	01344 764000
Telephone region	Bracknell

Location

Registered Address	171 Victoria Street London SW1E 5NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

104.2m at £1	John Lewis Partnership Trust LTD 95.59% Sip
-	OTHER 2.14% -
734.1k at £1	Rulegale Nominees Limited A/c Jamsclt 0.67% Cumulative Preference
612k at £1	John Lewis Partnership Trust LTD 0.56% Ordinary Deferred
561k at £1	Chase Nominees LTD A/c Lendnon 0.51% Cumulative Preference
425.4k at £1	Rulegale Nominees Limited A/c Isa001 0.39% Cumulative Preference
102.8k at £1	Wb Nominees Limited A/c Isamax 0.09% Cumulative Preference
40k at £1	Schweco Nominees Limited A/c 16054 0.04% Cumulative Preference

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£2,147,483,647
Net Worth	£1,183,300,000
Cash	£339,800,000
Current Liabilities	£1,694,900,000

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

6 December 2023	Appointment of Mr John Joseph Lee as a director on 6 December 2023 (2 pages)
6 December 2023	Termination of appointment of Nicola Joy Dulieu as a director on 6 December 2023 (1 page)
1 November 2023	Termination of appointment of Rebecca Faith Wollam as a director on 31 October 2023 (1 page)
12 September 2023	Appointment of Mr William James Kernan as a director on 12 September 2023 (2 pages)
28 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
17 June 2023	Group of companies' accounts made up to 28 January 2023 (189 pages)
10 May 2023	Director's details changed for Ms Nicola Joy Dulieu on 10 May 2023 (2 pages)
3 May 2023	Appointment of Ms Nicola Joy Dulieu as a director on 27 April 2023 (2 pages)
2 May 2023	Termination of appointment of Andrew David Martin as a director on 30 April 2023 (1 page)
28 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
10 May 2022	Group of companies' accounts made up to 29 January 2022 (186 pages)
7 March 2022	Termination of appointment of Oliver Stephen Killinger as a director on 3 March 2022 (1 page)
7 March 2022	Termination of appointment of Nicola Ann Spurgeon as a director on 3 March 2022 (1 page)
7 March 2022	Director's details changed for Ms Rebecca Faith Wollam on 28 February 2022 (2 pages)
7 March 2022	Appointment of Mrs Julie Claire Rushworth as a director on 3 March 2022 (2 pages)
7 March 2022	Appointment of Mr David Richard Wood as a director on 3 March 2022 (2 pages)
9 November 2021	Appointment of Ms Jane Christina Cheong Tung Sing as a secretary on 1 November 2021 (2 pages)
8 November 2021	Termination of appointment of Simon Jim Blackburn as a secretary on 1 November 2021 (1 page)
8 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
15 June 2021	Termination of appointment of Peter Simpson as a secretary on 7 June 2021 (1 page)
15 June 2021	Appointment of Mr Simon Jim Blackburn as a secretary on 7 June 2021 (2 pages)
5 May 2021	Termination of appointment of Laura Katharine Wade-Gery as a director on 30 April 2021 (1 page)
30 April 2021	Group of companies' accounts made up to 31 January 2021 (229 pages)
12 April 2021	Appointment of Mr Nishpank Rameshbabu Kankiwala as a director on 12 April 2021 (2 pages)
2 February 2021	Appointment of Ms Rita Clifton as a director on 1 February 2021 (2 pages)
14 January 2021	Termination of appointment of a director (1 page)
14 January 2021	Termination of appointment of Patrick Lewis as a director on 31 December 2020 (1 page)
13 January 2021	Appointment of Mrs Berangere Michel as a director on 1 January 2021 (2 pages)
8 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
7 December 2020	Statement of company's objects (2 pages)
1 July 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
26 May 2020	Group of companies' accounts made up to 25 January 2020 (164 pages)
23 April 2020	Termination of appointment of Keith Williams as a director on 15 April 2020 (1 page)
10 February 2020	Appointment of Ms Sharon Michelle White as a director on 4 February 2020 (2 pages)
7 February 2020	Termination of appointment of Andrew Charles Mayfield as a director on 4 February 2020 (1 page)
3 February 2020	Termination of appointment of Steve Mark Gardiner as a director on 23 January 2020 (1 page)
31 January 2020	Termination of appointment of Tracey Anne Killen as a director on 23 January 2020 (1 page)
31 January 2020	Termination of appointment of Robert Collins as a director on 23 January 2020 (1 page)
31 January 2020	Termination of appointment of Paula Margaret Nickolds as a director on 23 January 2020 (1 page)
31 January 2020	Termination of appointment of David Hay as a director on 23 January 2020 (1 page)
2 August 2019	Group of companies' accounts made up to 26 January 2019 (158 pages)
3 July 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
27 July 2018	Group of companies' accounts made up to 31 January 2018 (151 pages)
13 July 2018	Termination of appointment of Sarah Elizabeth Mary Hogg as a director on 30 June 2018 (1 page)
13 July 2018	Appointment of Mr Andrew David Martin as a director on 1 July 2018 (2 pages)
11 July 2018	Confirmation statement made on 27 June 2018 with updates (5 pages)
7 June 2018	Appointment of Ms Nicola Ann Spurgeon as a director on 24 May 2018 (2 pages)
7 June 2018	Termination of appointment of Christopher Coburn as a director on 24 May 2018 (1 page)
7 June 2018	Termination of appointment of Baiju Naik as a director on 24 May 2018 (1 page)
7 June 2018	Appointment of Mr David Hay as a director on 24 May 2018 (2 pages)
7 June 2018	Termination of appointment of Kim Michelle Lowe as a director on 24 May 2018 (1 page)
7 June 2018	Appointment of Ms Rebecca Faith Wollam as a director on 24 May 2018 (2 pages)
1 May 2018	Termination of appointment of Thomas Clifton Athron as a director on 27 April 2018 (1 page)
15 February 2018	Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018 (1 page)
15 February 2018	Appointment of Mr Peter Simpson as a secretary on 31 January 2018 (2 pages)
30 November 2017	Appointment of Mr Oliver Stephen Killinger as a director on 16 November 2017 (2 pages)
30 November 2017	Appointment of Mr Oliver Stephen Killinger as a director on 16 November 2017 (2 pages)
10 October 2017	Termination of appointment of Victoria Burgess as a director (1 page)
10 October 2017	Termination of appointment of Victoria Burgess as a director (1 page)
3 October 2017	Termination of appointment of Lucinda Catherine Parks as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Lucinda Catherine Parks as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Victoria Jane Burgess as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Victoria Jane Burgess as a director on 27 September 2017 (1 page)
13 September 2017	Appointment of Ms Laura Katharine Wade-Gery as a director on 1 September 2017 (2 pages)
13 September 2017	Appointment of Ms Laura Katharine Wade-Gery as a director on 1 September 2017 (2 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
10 July 2017	Register inspection address has been changed from Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU to 171 Victoria Street London SW1E 5NN (1 page)
10 July 2017	Register inspection address has been changed from Capita Registrars Limited 34 Beckenham Road Beckenham Kent BR3 4TU to 171 Victoria Street London SW1E 5NN (1 page)
10 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
7 July 2017	Notification of John Lewis Partnership Trust Limited as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Register(s) moved to registered office address 171 Victoria Street London SW1E 5NN (1 page)
7 July 2017	Register(s) moved to registered office address 171 Victoria Street London SW1E 5NN (1 page)
30 June 2017	Group of companies' accounts made up to 28 January 2017 (141 pages)
30 June 2017	Group of companies' accounts made up to 28 January 2017 (141 pages)
5 June 2017	Termination of appointment of Denis Hennequin as a director on 31 May 2017 (1 page)
5 June 2017	Termination of appointment of Denis Hennequin as a director on 31 May 2017 (1 page)
11 January 2017	Appointment of Paula Margaret Nickolds as a director on 11 January 2017 (2 pages)
11 January 2017	Appointment of Paula Margaret Nickolds as a director on 11 January 2017 (2 pages)
11 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2016	Reduction of iss capital and minute (oc) (7 pages)
4 November 2016	Statement of capital on 4 November 2016 GBP 104,781,594.00 (5 pages)
4 November 2016	Certificate of reduction of issued capital (1 page)
4 November 2016	Certificate of reduction of issued capital (1 page)
4 November 2016	Statement of capital on 4 November 2016 GBP 104,781,594.00 (5 pages)
4 November 2016	Reduction of iss capital and minute (oc) (7 pages)
2 November 2016	Termination of appointment of Andrew John Street as a director on 28 October 2016 (1 page)
2 November 2016	Termination of appointment of Andrew John Street as a director on 28 October 2016 (1 page)
31 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 108,978,589 (31 pages)
31 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 108,978,589 (31 pages)
12 July 2016	Auditor's resignation (4 pages)
12 July 2016	Auditor's resignation (4 pages)
28 June 2016	Group of companies' accounts made up to 30 January 2016 (166 pages)
28 June 2016	Group of companies' accounts made up to 30 January 2016 (166 pages)
27 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 June 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 April 2016	Appointment of Mr Robert Collins as a director on 4 April 2016 (2 pages)
5 April 2016	Appointment of Mr Robert Collins as a director on 4 April 2016 (2 pages)
18 March 2016	Termination of appointment of Mark Ian Price as a director on 18 March 2016 (1 page)
18 March 2016	Termination of appointment of Mark Ian Price as a director on 18 March 2016 (1 page)
9 October 2015	Appointment of Mr Thomas Clifton Athron as a director on 5 October 2015 (2 pages)
9 October 2015	Appointment of Mr Thomas Clifton Athron as a director on 5 October 2015 (2 pages)
9 October 2015	Appointment of Mr Thomas Clifton Athron as a director on 5 October 2015 (2 pages)
14 September 2015	Termination of appointment of Loraine Woodhouse as a director on 13 September 2015 (1 page)
14 September 2015	Termination of appointment of Loraine Woodhouse as a director on 13 September 2015 (1 page)
19 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 108,978,589 (31 pages)
19 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 108,978,589 (31 pages)
29 July 2015	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)
29 July 2015	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)
3 July 2015	Resolutions RES13 ‐ Make market purchases 04/06/2015 (1 page)
16 June 2015	Group of companies' accounts made up to 31 January 2015 (183 pages)
16 June 2015	Group of companies' accounts made up to 31 January 2015 (183 pages)
28 April 2015	Appointment of Mr Baiju Naik as a director on 17 April 2015 (2 pages)
28 April 2015	Appointment of Ms Lucinda Catherine Parks as a director on 17 April 2015 (2 pages)
28 April 2015	Appointment of Ms Lucinda Catherine Parks as a director on 17 April 2015 (2 pages)
28 April 2015	Appointment of Mr Baiju Naik as a director on 17 April 2015 (2 pages)
24 April 2015	Termination of appointment of Daniel Kagoro Smith as a director on 16 April 2015 (1 page)
24 April 2015	Appointment of Mr Christopher Coburn as a director on 17 April 2015 (2 pages)
24 April 2015	Termination of appointment of Kevin Robert Payne as a director on 16 April 2015 (1 page)
24 April 2015	Appointment of Mr Christopher Coburn as a director on 17 April 2015 (2 pages)
24 April 2015	Termination of appointment of Daniel Kagoro Smith as a director on 16 April 2015 (1 page)
24 April 2015	Termination of appointment of Kevin Robert Payne as a director on 16 April 2015 (1 page)
24 April 2015	Termination of appointment of Kate Brewer as a director on 16 April 2015 (1 page)
24 April 2015	Termination of appointment of Kate Brewer as a director on 16 April 2015 (1 page)
4 March 2015	Second filing of AR01 previously delivered to Companies House made up to 27 June 2014 (31 pages)
4 March 2015	Second filing of AR01 previously delivered to Companies House made up to 27 June 2014 (31 pages)
13 February 2015	Statement of capital following an allotment of shares on 24 March 2014 GBP 108,978,589 (5 pages)
13 February 2015	Statement of capital following an allotment of shares on 24 March 2014 GBP 108,978,589 (5 pages)
5 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
5 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
5 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
3 February 2015	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
3 February 2015	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
1 December 2014	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
14 August 2014	Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 (2 pages)
14 August 2014	Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 (2 pages)
11 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 102,058,995 Statement of capital on 2014-08-11 GBP 102,058,995 ANNOTATION Clarification a second filed AR01 was registered on 04/03/2015 (31 pages)
11 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 102,058,995 Statement of capital on 2014-08-11 GBP 102,058,995 ANNOTATION Clarification a second filed AR01 was registered on 04/03/2015 (31 pages)
8 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
8 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
24 June 2014	Resolutions RES13 ‐ Market purschases 05/06/2014 (1 page)
24 June 2014	Group of companies' accounts made up to 25 January 2014 (136 pages)
24 June 2014	Group of companies' accounts made up to 25 January 2014 (136 pages)
24 June 2014	Resolutions RES13 ‐ Market purschases 05/06/2014 (1 page)
12 June 2014	Appointment of Mr Denis Hennequin as a director (2 pages)
12 June 2014	Appointment of Mr Keith Williams as a director (2 pages)
12 June 2014	Appointment of Mr Denis Hennequin as a director (2 pages)
12 June 2014	Appointment of Mr Keith Williams as a director (2 pages)
11 March 2014	Termination of appointment of David Anderson as a director (1 page)
11 March 2014	Termination of appointment of David Barclay as a director (1 page)
11 March 2014	Termination of appointment of David Barclay as a director (1 page)
11 March 2014	Termination of appointment of David Anderson as a director (1 page)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
18 October 2013	Termination of appointment of Noel Saunders as a director (1 page)
18 October 2013	Appointment of Kate Brewer as a director (2 pages)
18 October 2013	Appointment of Kate Brewer as a director (2 pages)
18 October 2013	Termination of appointment of Noel Saunders as a director (1 page)
14 August 2013	Annual return made up to 27 June 2013 Statement of capital on 2013-08-14 GBP 102,058,995 (30 pages)
14 August 2013	Annual return made up to 27 June 2013 Statement of capital on 2013-08-14 GBP 102,058,995 (30 pages)
28 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 June 2013	Group of companies' accounts made up to 26 January 2013 (95 pages)
28 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 June 2013	Group of companies' accounts made up to 26 January 2013 (95 pages)
3 April 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 102,058,995 (5 pages)
3 April 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 102,058,995 (5 pages)
12 October 2012	Appointment of Victoria Jane Burgess as a director (2 pages)
12 October 2012	Appointment of Victoria Jane Burgess as a director (2 pages)
2 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (32 pages)
2 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (32 pages)
13 July 2012	Group of companies' accounts made up to 28 January 2012 (85 pages)
13 July 2012	Group of companies' accounts made up to 28 January 2012 (85 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Â£3696995 min price of 60P and max price of 95 per Â£1 nominal of 5 per cent stock/ Â£500000 min price of 80P and max price of 125P per Â£1 nominal of the 71/2 per cent stock 31/05/2012 (71 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Â£3696995 min price of 60P and max price of 95 per Â£1 nominal of 5 per cent stock/ Â£500000 min price of 80P and max price of 125P per Â£1 nominal of the 71/2 per cent stock 31/05/2012 (71 pages)
18 June 2012	Statement of company's objects (2 pages)
18 June 2012	Statement of company's objects (2 pages)
15 June 2012	Appointment of Mrs Helen Alison Weir as a director (2 pages)
15 June 2012	Appointment of Mrs Helen Alison Weir as a director (2 pages)
14 June 2012	Termination of appointment of Marisa Cassoni as a director (1 page)
14 June 2012	Termination of appointment of Marisa Cassoni as a director (1 page)
29 May 2012	Director's details changed for Mark Ian Price on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Mark Ian Price on 25 May 2012 (2 pages)
10 May 2012	Appointment of Mr Stephen Mark Gardiner as a director (2 pages)
10 May 2012	Appointment of Mr Kevin Robert Payne as a director (2 pages)
10 May 2012	Appointment of Mr Noel Joseph Saunders as a director (2 pages)
10 May 2012	Appointment of Mr Kevin Robert Payne as a director (2 pages)
10 May 2012	Appointment of Mr Noel Joseph Saunders as a director (2 pages)
10 May 2012	Appointment of Mr Daniel Kagoro Smith as a director (2 pages)
10 May 2012	Appointment of Mr Stephen Mark Gardiner as a director (2 pages)
10 May 2012	Appointment of Mr Daniel Kagoro Smith as a director (2 pages)
9 May 2012	Termination of appointment of Johnny Aisher as a director (1 page)
9 May 2012	Termination of appointment of Anthony Probert as a director (1 page)
9 May 2012	Termination of appointment of Simon Fowler as a director (1 page)
9 May 2012	Termination of appointment of Anne Buckley as a director (1 page)
9 May 2012	Termination of appointment of Simon Fowler as a director (1 page)
9 May 2012	Termination of appointment of Johnny Aisher as a director (1 page)
9 May 2012	Termination of appointment of Anne Buckley as a director (1 page)
9 May 2012	Termination of appointment of Anthony Probert as a director (1 page)
29 March 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 75,058,995 (5 pages)
29 March 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 75,058,995 (5 pages)
27 July 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 75,058,995 (7 pages)
27 July 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 75,058,995 (7 pages)
25 July 2011	Annual return made up to 27 June 2011 with bulk list of shareholders (31 pages)
25 July 2011	Annual return made up to 27 June 2011 with bulk list of shareholders (31 pages)
20 July 2011	Group of companies' accounts made up to 29 January 2011 (84 pages)
20 July 2011	Group of companies' accounts made up to 29 January 2011 (84 pages)
16 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 May 2011	Annual return made up to 28 June 2010 with a full list of shareholders (31 pages)
13 May 2011	Annual return made up to 28 June 2010 with a full list of shareholders (31 pages)
27 April 2011	Register(s) moved to registered inspection location (1 page)
27 April 2011	Register inspection address has been changed from C/O Capita Irg Plc Bourne House Hayne Road Beckenham Kent BR3 4TY England (1 page)
27 April 2011	Register(s) moved to registered inspection location (1 page)
27 April 2011	Register inspection address has been changed from C/O Capita Irg Plc Bourne House Hayne Road Beckenham Kent BR3 4TY England (1 page)
21 February 2011	Appointment of Mr David Anderson as a director (2 pages)
21 February 2011	Appointment of Baroness Sarah Elizabeth Mary Hogg as a director (2 pages)
21 February 2011	Appointment of Baroness Sarah Elizabeth Mary Hogg as a director (2 pages)
21 February 2011	Appointment of Mr David Anderson as a director (2 pages)
20 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 August 2010	Termination of appointment of Jane Tozer as a director (1 page)
25 August 2010	Termination of appointment of Jane Tozer as a director (1 page)
28 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (30 pages)
28 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (30 pages)
24 June 2010	Group of companies' accounts made up to 31 January 2010 (80 pages)
24 June 2010	Group of companies' accounts made up to 31 January 2010 (80 pages)
1 June 2010	Director's details changed for David Martin Barclay on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for David Martin Barclay on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for David Martin Barclay on 1 June 2010 (2 pages)
28 May 2010	Director's details changed for Ms Jane Elizabeth Tozer on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Ms Jane Elizabeth Tozer on 28 May 2010 (2 pages)
4 May 2010	Termination of appointment of Martin Whitell as a director (1 page)
4 May 2010	Appointment of Mr Simon Jeffrey Fowler as a director (2 pages)
4 May 2010	Appointment of Mr Simon Jeffrey Fowler as a director (2 pages)
4 May 2010	Termination of appointment of David Jones as a director (1 page)
4 May 2010	Appointment of Mr Anthony Phillip Probert as a director (2 pages)
4 May 2010	Termination of appointment of Martin Whitell as a director (1 page)
4 May 2010	Termination of appointment of David Jones as a director (1 page)
4 May 2010	Appointment of Mr Anthony Phillip Probert as a director (2 pages)
22 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 58,308,995 (7 pages)
22 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 58,308,995 (7 pages)
9 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Register inspection address has been changed (1 page)
24 August 2009	Group of companies' accounts made up to 31 January 2009 (84 pages)
24 August 2009	Group of companies' accounts made up to 31 January 2009 (84 pages)
23 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 July 2009	Return made up to 27/06/09; bulk list available separately (13 pages)
21 July 2009	Return made up to 27/06/09; bulk list available separately (13 pages)
14 April 2009	Ad 25/03/09\gbp si 11500000@1=11500000\gbp ic 33058995/44558995\ (2 pages)
14 April 2009	Ad 25/03/09\gbp si 11500000@1=11500000\gbp ic 33058995/44558995\ (2 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
18 February 2009	Director appointed patrick lewis (2 pages)
18 February 2009	Director appointed patrick lewis (2 pages)
13 August 2008	Group of companies' accounts made up to 26 January 2008 (82 pages)
13 August 2008	Group of companies' accounts made up to 26 January 2008 (82 pages)
11 August 2008	Return made up to 27/06/08; bulk list available separately (16 pages)
11 August 2008	Return made up to 27/06/08; bulk list available separately (16 pages)
25 April 2008	Ad 25/03/08\gbp si 14500000@1=14500000\gbp ic 4808995/19308995\ (2 pages)
25 April 2008	Ad 25/03/08\gbp si 14500000@1=14500000\gbp ic 4808995/19308995\ (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
16 August 2007	Group of companies' accounts made up to 27 January 2007 (75 pages)
16 August 2007	Group of companies' accounts made up to 27 January 2007 (75 pages)
26 July 2007	Return made up to 27/06/07; bulk list available separately (12 pages)
26 July 2007	Return made up to 27/06/07; bulk list available separately (12 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2007	Director resigned (1 page)
17 June 2007	Director resigned (1 page)
17 June 2007	Director resigned (1 page)
17 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
18 April 2007	Ad 26/03/07--------- Â£ si 13750000@1=13750000 Â£ ic 4808995/18558995 (2 pages)
18 April 2007	Ad 26/03/07--------- Â£ si 13750000@1=13750000 Â£ ic 4808995/18558995 (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
28 September 2006	Memorandum and Articles of Association (52 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 September 2006	Memorandum and Articles of Association (52 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	New director appointed (3 pages)
8 September 2006	New director appointed (6 pages)
8 September 2006	New director appointed (6 pages)
22 August 2006	Group of companies' accounts made up to 28 January 2006 (61 pages)
22 August 2006	Group of companies' accounts made up to 28 January 2006 (61 pages)
16 August 2006	Return made up to 27/06/06; bulk list available separately (14 pages)
16 August 2006	Return made up to 27/06/06; bulk list available separately (14 pages)
25 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
21 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
21 March 2006	Nc inc already adjusted 02/03/06 (1 page)
21 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2006	Nc inc already adjusted 02/03/06 (1 page)
21 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
6 October 2005	Memorandum and Articles of Association (48 pages)
6 October 2005	Memorandum and Articles of Association (48 pages)
6 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2005	Group of companies' accounts made up to 29 January 2005 (44 pages)
5 September 2005	Group of companies' accounts made up to 29 January 2005 (44 pages)
17 August 2005	Return made up to 27/06/05; bulk list available separately (12 pages)
17 August 2005	Return made up to 27/06/05; bulk list available separately (12 pages)
14 July 2005	Resolutions RES13 ‐ Cum pref stk ma pur exp 22/06/05 (1 page)
14 July 2005	Resolutions RES13 ‐ Cum pref stk ma pur exp 22/06/05 (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
16 August 2004	Return made up to 27/06/04; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (15 pages)
16 August 2004	Return made up to 27/06/04; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (15 pages)
13 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 June 2004	Group of companies' accounts made up to 31 January 2004 (44 pages)
17 June 2004	Group of companies' accounts made up to 31 January 2004 (44 pages)
7 January 2004	Director's particulars changed (1 page)
7 January 2004	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
28 July 2003	Return made up to 27/06/03; bulk list available separately (13 pages)
28 July 2003	Return made up to 27/06/03; bulk list available separately (13 pages)
5 July 2003	Group of companies' accounts made up to 25 January 2003 (45 pages)
5 July 2003	Group of companies' accounts made up to 25 January 2003 (45 pages)
3 July 2003	Resolutions RES13 ‐ Purchase shares 25/06/03 (1 page)
3 July 2003	Resolutions RES13 ‐ Purchase shares 25/06/03 (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
31 May 2003	Director's particulars changed (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Director's particulars changed (1 page)
31 May 2003	Director resigned (1 page)
25 April 2003	Auditor's resignation (2 pages)
25 April 2003	Auditor's resignation (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
7 August 2002	Return made up to 27/06/02; bulk list available separately (13 pages)
7 August 2002	Return made up to 27/06/02; bulk list available separately (13 pages)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
27 May 2002	Group of companies' accounts made up to 26 January 2002 (41 pages)
27 May 2002	Group of companies' accounts made up to 26 January 2002 (41 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
29 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 September 2001	Return made up to 27/06/01; bulk list available separately (12 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Return made up to 27/06/01; bulk list available separately (12 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
22 May 2001	Full group accounts made up to 27 January 2001 (38 pages)
22 May 2001	Full group accounts made up to 27 January 2001 (38 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
7 March 2001	Director's particulars changed (1 page)
7 March 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
3 August 2000	Return made up to 27/06/00; bulk list available separately (19 pages)
3 August 2000	Return made up to 27/06/00; bulk list available separately (19 pages)
4 July 2000	Full group accounts made up to 29 January 2000 (36 pages)
4 July 2000	Full group accounts made up to 29 January 2000 (36 pages)
5 June 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
5 June 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
9 February 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 February 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
22 October 1999	Location of register of members (1 page)
22 October 1999	Location of register of members (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
23 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1999	Memorandum and Articles of Association (43 pages)
23 September 1999	Memorandum and Articles of Association (43 pages)
23 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 July 1999	Return made up to 27/06/99; full list of members (15 pages)
15 July 1999	Return made up to 27/06/99; full list of members (15 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
9 June 1999	Â£ ic 5485101/5483995 28/04/99 Â£ sr 1106@1=1106 (1 page)
9 June 1999	Â£ ic 5485101/5483995 28/04/99 Â£ sr 1106@1=1106 (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
24 May 1999	Full group accounts made up to 30 January 1999 (30 pages)
24 May 1999	Full group accounts made up to 30 January 1999 (30 pages)
12 May 1999	Â£ ic 5497203/5485101 21/04/99 Â£ sr 12102@1=12102 (1 page)
12 May 1999	Â£ ic 5497203/5485101 21/04/99 Â£ sr 12102@1=12102 (1 page)
2 May 1999	Â£ ic 5777896/5497203 16/04/99 Â£ sr 280693@1=280693 (1 page)
2 May 1999	Â£ ic 5777896/5497203 16/04/99 Â£ sr 280693@1=280693 (1 page)
31 December 1998	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
31 December 1998	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
28 August 1998	Director's particulars changed (1 page)
28 August 1998	Director's particulars changed (1 page)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (1 page)
31 May 1998	Full group accounts made up to 31 January 1998 (26 pages)
31 May 1998	Full group accounts made up to 31 January 1998 (26 pages)
15 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1997	Return made up to 27/06/97; bulk list available separately (21 pages)
28 July 1997	Return made up to 27/06/97; bulk list available separately (21 pages)
25 July 1997	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
25 July 1997	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	New director appointed (2 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
29 May 1997	Full group accounts made up to 25 January 1997 (26 pages)
29 May 1997	Full group accounts made up to 25 January 1997 (26 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
10 December 1996	Director's particulars changed (2 pages)
10 December 1996	Director's particulars changed (2 pages)
2 December 1996	Director's particulars changed (2 pages)
2 December 1996	Director's particulars changed (2 pages)
2 December 1996	Director's particulars changed (2 pages)
2 December 1996	Director's particulars changed (2 pages)
25 October 1996	Director's particulars changed (1 page)
25 October 1996	Director's particulars changed (1 page)
9 August 1996	Director's particulars changed (2 pages)
9 August 1996	Director's particulars changed (2 pages)
17 July 1996	Return made up to 27/06/96; bulk list available separately (19 pages)
17 July 1996	Return made up to 27/06/96; bulk list available separately (19 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
23 May 1996	Full group accounts made up to 27 January 1996 (25 pages)
23 May 1996	Full group accounts made up to 27 January 1996 (25 pages)
20 May 1996	Director's particulars changed (2 pages)
20 May 1996	Director's particulars changed (2 pages)
1 May 1996	Director's particulars changed (2 pages)
1 May 1996	Director's particulars changed (2 pages)
24 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1995	Director's particulars changed (6 pages)
7 December 1995	Director's particulars changed (6 pages)
26 September 1995	Director's particulars changed (4 pages)
26 September 1995	Director's particulars changed (4 pages)
17 July 1995	Return made up to 27/06/95; full list of members (11 pages)
17 July 1995	Return made up to 27/06/95; full list of members (11 pages)
25 May 1995	Full group accounts made up to 28 January 1995 (24 pages)
25 May 1995	Full group accounts made up to 28 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (512 pages)
29 July 1994	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
29 July 1994	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
25 May 1994	Full group accounts made up to 29 January 1994 (24 pages)
25 May 1994	Full group accounts made up to 29 January 1994 (24 pages)
25 May 1993	Full group accounts made up to 30 January 1993 (20 pages)
25 May 1993	Full group accounts made up to 30 January 1993 (20 pages)
27 May 1992	Full group accounts made up to 25 January 1992 (20 pages)
27 May 1992	Full group accounts made up to 25 January 1992 (20 pages)
17 September 1991	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
17 September 1991	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
24 June 1991	Full group accounts made up to 26 January 1991 (20 pages)
24 June 1991	Full group accounts made up to 26 January 1991 (20 pages)
10 July 1990	Full group accounts made up to 27 January 1990 (20 pages)
10 July 1990	Full group accounts made up to 27 January 1990 (20 pages)
22 March 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 March 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 July 1989	Full group accounts made up to 28 January 1989 (12 pages)
4 July 1989	Full group accounts made up to 28 January 1989 (12 pages)
1 August 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 August 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 May 1988	Full group accounts made up to 30 January 1988 (20 pages)
26 May 1988	Full group accounts made up to 30 January 1988 (20 pages)
4 August 1987	Accounts made up to 31 January 1987 (20 pages)
4 August 1987	Accounts made up to 31 January 1987 (20 pages)
19 May 1986	Full accounts made up to 25 January 1986 (20 pages)
19 May 1986	Full accounts made up to 25 January 1986 (20 pages)
18 May 1984	Accounts made up to 28 January 1984 (24 pages)
18 May 1984	Accounts made up to 28 January 1984 (24 pages)
1 June 1982	Accounts made up to 30 June 1982 (21 pages)
2 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
2 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
26 April 1979	Accounts made up to 27 January 1979 (20 pages)
26 April 1979	Accounts made up to 27 January 1979 (20 pages)
8 June 1978	Accounts made up to 28 January 2078 (21 pages)
18 July 1974	Annual return made up to 19/06/74 (13 pages)
18 July 1974	Annual return made up to 19/06/74 (13 pages)
23 April 1929	Incorporation (59 pages)
23 April 1929	Incorporation (59 pages)

John Lewis Partnership Plc

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