3 Apr 2009 16:21
HIGHCROFT INVESTMENTS PLC
Annual Information Update
Highcroft Investments PLC ('Company') announced its Final Results for year ended 31 December 2008 on 12 March 2009. In accordance with Prospectus Rule 5.2, the company today announces that the following information has been published or been made available to the public over the previous twelve months up to and including 2 April 2009.
1) Regulatory Announcements
The following UK regulatory announcements have been made via the Regulatory News
Service of the London Stock Exchange:
Copies of these documents can be obtained from the London Stock Exchange at
www.londonstockexchange.com
2) Information Filed at Companies House
Date Type of Document Description
18.07.08 Annual Report Accounts to 31 December 2007
29.07.08 Form 363s Return made up to 19 July 2008
Copies of these documents can be obtained from Companies House at Crown Way,
Cardiff CF14 3UZ or www.companieshouse.gov.uk
3) Documents Sent to Shareholders
Date Type of Document Description
30.08.08 Interim Report Accounts for 6 months to 30 June 2008
02.04.09 Annual Report Accounts to 31 December 2008
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the company secretary at the company's registered office:
David Bowman, Company Secretary
Highcroft Investments PLC
Thomas House
Langford Locks
Kidlington
OX5 1HR
In accordance with Article 27.3 of the Prospective Directive, we confirm that, to the best of our knowledge, relating to the Company referred to above is up to date at the date of this announcement but it is acknowledged that whilst the information referred to in this update was up to date at the time of publication, such disclosures may at any time become out of date due to changing circumstances.
Enquiries:
Highcroft Investments PLC
David Bowman, Company Secretary, 01865 840023