Annual Information Update

RNS Number : 0552Q
Halfords Group PLC
28 July 2010
 

Halfords Group plc - Annual Information Update  

  

In accordance with Prospectus Rule 5.2. Halfords Group plc (the "Company") submits its Annual Information Update following the publication of the Company's 2010 financial statements in June 2010. This Annual Information Update refers to information that has been published or made available to the public in the UK.  

  

This Annual Information Update covers the 12-month period up to and including 27

July 2010. In accordance with Rule 5.2.7 it is acknowledged that whist the information referred to below was up to date at the time of publication such disclosure at any time may become out of date due to changing circumstances.  

  

1. Announcements made via a Regulatory Information Service in London  

  

The announcements listed below were made via RNS and can be obtained from the

London Stock Exchange's website at www.londonstockexchange.com and from the

Company's website at www.halfordscompany.com.  

  

30/07/2009

REG-Halfords Group PLC AGM - Special Business

30/07/2009

REG-Halfords Group PLC Director/PDMR Shareholding

30/07/2009

REG-Halfords Group PLC AGM Statement

30/07/2009

REG-Halfords Group PLC Annual Information Update

 

04/08/2009

REG-Halfords Group PLC Total Voting Rights

 

06/08/2009

REG-Halfords Group PLC Holding(s) in Company

 

10/08/2009

REG-Halfords Group PLC Holding(s) in Company

 

14/08/2009

REG-Halfords Group PLC Director Declaration

 

02/09/2009

REG-Halfords Group PLC Director Declaration

 

03/09/2009

REG-Halfords Group PLC Total Voting Rights

 

08/09/2009

REG-Halfords Group PLC Director/PDMR Shareholding

 

08/09/2009

REG-Halfords Group PLC Director/PDMR Shareholding

 

28/09/2009

REG-Halfords Group PLC Director/PDMR Shareholding

 

06/10/2009

REG-Halfords Group PLC Total Voting Rights

 

08/10/2009

REG-Halfords Group PLC Trading Statement

 

05/11/2009

REG-Halfords Group PLC Total Voting Rights

 

10/11/2009

REG-Halfords Group PLC Blocklisting Interim Review

 

10/11/2009

REG-Halfords Group PLC Blocklisting Interim Review

 

10/11/2009

REG-Halfords Group PLC Holding(s) in Company

 

10/11/2009

REG-Halfords Group PLC Blocklisting Interim Review

 

19/11/2009

REG-Halfords Group PLC Half Yearly Report - Part 3

 

19/11/2009

REG-Halfords Group PLC Half Yearly Report - Part 2

 

19/11/2009

REG-Halfords Group PLC Financial Calendar

 

19/11/2009

REG-Halfords Group PLC Half Yearly Report - Part 1

 

03/12/2009

REG - Halfords Group PLC - Total Voting Rights

 

07/12/2009

REG - Halfords Group PLC - Holding(s) in Company

 

11/01/2010

REG - Halfords Group PLC - Total Voting Rights

 

14/01/2010

REG - Halfords Group PLC - Interim Management Statement

 

29/01/2010

REG - Halfords Group PLC - Director/PDMR Shareholding

 

02/02/2010

REG - Halfords Group PLC - Total Voting Rights

 

18/02/2010

REG - Halfords Group PLC - Acquisition

 

22/02/2010

REG - Halfords Group PLC - Director/PDMR Shareholding

 

04/03/2010

REG - Halfords Group PLC - Total Voting Rights

 

09/03/2010

REG - Halfords Group PLC - Blocklisting Interim Review

 

23/03/2010

REG - Halfords Group PLC - Interim Management Statement

 

24/03/2010

REG - Halfords Group PLC - Director/PDMR Shareholding

 

12/04/2010

REG - Halfords Group PLC - Total Voting Rights

 

12/04/2010

REG - Halfords Group PLC - Director/PDMR Shareholding

 

16/04/2010

REG - Halfords Group PLC - Director Declaration

 

06/05/2010

REG - Halfords Group PLC - Total Voting Rights

 

02/06/2010

REG - Halfords Group PLC - Total Voting Rights

 

10/06/2010

REG - Halfords Group PLCLegal & General Grp - Holding(s) in Company

 

10/06/2010

REG - Halfords Group PLC - Final Results - Part 1

 

10/06/2010

REG - Halfords Group PLC - Final Results - Part 2

 

06/07/2010

REG - Halfords Group PLC - Total Voting Rights

 

07/07/2010

Holding(s) in Company

 

07/07/2010

Holding(s) in Company

  

  

  

2. Documents filed at Companies House  

  

The documents listed below were filed with the Registrar of Companies:  

  

07/08/2009

88 (2) - Allotment of shares

14/08/2009

88 (2) - Allotment of shares

14/08/2009

88 (2) - Allotment of shares

14/08/2009

88 (2) - Allotment of shares

14/08/2009

88 (2) - Allotment of shares

14/08/2009

88 (2) - Allotment of shares

20/08/2009

88 (2) - Allotment of shares

26/08/2009

88 (2) - Allotment of shares

15/09/2009

MISC - Audit Statement under S519 CA2006

23/09/2009

88 (2) - Allotment of shares

23/09/2009

88 (2) - Allotment of shares

24/09/2009

88 (2) - Allotment of shares

24/09/2009

88 (2) - Allotment of shares

24/09/2009

88 (2) - Allotment of shares

24/09/2009

88 (2) - Allotment of shares

09/10/2009

SH01 - Statement of Capital

09/10/2009

RES - Special Business Resolutions

23/10/2009

Group Company Accounts

07/11/2009

SH01 - Statement of Capital

07/11/2009

SH01 - Statement of Capital

21/11/2009

SH01 - Statement of Capital

01/12/2009

SH01 - Statement of Capital

01/12/2009

SH01 - Statement of Capital

31/12/2009

SH01 - Statement of Capital

08/01/2010

SH01 - Statement of Capital

25/01/2010

SH01 - Statement of Capital

25/01/2010

SH01 - Statement of Capital

17/02/2010

CH01 - Change in Director's particulars

23/02/2010

SH01 - Statement of Capital

24/02/2010

CH01 - Change in Director's particulars

24/02/2010

CH01 - Change in Director's particulars

24/02/2010

CH01 - Change in Director's particulars

24/02/2010

CH01 - Change in Director's particulars

24/02/2010

CH01 - Change in Director's particulars

24/02/2010

CH01 - Change in Director's particulars

24/02/2010

CH03- Change in Secretary's particulars

03/03/2010

SH01 - Statement of Capital

24/03/2010

SH01 - Statement of Capital

24/03/2010

SH01 - Statement of Capital

19/04/2010

SH01 - Statement of Capital

19/04/2010

SH01 - Statement of Capital

23/04/2010

SH01 - Statement of Capital

30/04/2010

SH01 - Statement of Capital

18/05/2010

SH01 - Statement of Capital

11/06/2010

SH01 - Statement of Capital

08/07/2010

Annual Return

  

Copies of all these documents can be found on the Companies House website at

www.companieshouse.gov.uk or through Companies House Direct at

www.direct.companieshouse.gov.uk  

  

3. Documents sent to shareholders  

  

All of the documents listed below were despatched to the Company's shareholders

during the last 12 months:  

  

 

  Date       Brief description of documents                        

  24/06/10   Annual Report and Accounts 2010                      

  24/06/09   Notice of Annual General Meeting 2010 and Proxy Form  

  

4. Documents filed with the Financial Services Authority Document Viewing

Facility  

  

All of the documents listed below were filed with the Financial Services

Authority Document Viewing Facility and can be viewed at the UK Listing

Authority, The Financial Services Authority, 25 The North Colonnade, Canary

Wharf, London, E14 5HS:  

  

 

  Date       Brief description of documents                        

  22/07/10   Annual Report and Accounts 2009                      

  22/07/10   Notice of Annual General Meeting 2009 and Proxy Form  

 

Copies of all documents can also be obtained from the Company Secretary at

Icknield Street Drive, Redditch, B98 0DE.  

  

Further information regarding the Company and its activities is available at

www.halfordscompany.com  

  

Alex Henderson  

Company Secretary    

01527 513025  

28 July 2010


This information is provided by RNS
The company news service from the London Stock Exchange
 
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