Last checked at 28 Jul 2010 09:29
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the information referred to below was up to date at the time of publication such disclosure at any time may become out of date due to changing circumstances.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 | ||
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| 04/08/2009 | REG-Halfords Group PLC Total Voting Rights | |
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| 06/08/2009 | REG-Halfords Group PLC Holding(s) in Company | |
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| 10/08/2009 | REG-Halfords Group PLC Holding(s) in Company | |
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| 14/08/2009 | REG-Halfords Group PLC Director Declaration | |
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| 02/09/2009 | REG-Halfords Group PLC Director Declaration | |
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| 03/09/2009 | REG-Halfords Group PLC Total Voting Rights | |
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| 08/09/2009 | REG-Halfords Group PLC Director/PDMR Shareholding | |
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| 08/09/2009 | REG-Halfords Group PLC Director/PDMR Shareholding | |
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| 28/09/2009 | REG-Halfords Group PLC Director/PDMR Shareholding | |
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| 06/10/2009 | REG-Halfords Group PLC Total Voting Rights | |
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| 08/10/2009 | REG-Halfords Group PLC Trading Statement | |
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| 05/11/2009 | REG-Halfords Group PLC Total Voting Rights | |
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| 10/11/2009 | REG-Halfords Group PLC Blocklisting Interim Review | |
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| 10/11/2009 | REG-Halfords Group PLC Blocklisting Interim Review | |
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| 10/11/2009 | REG-Halfords Group PLC Holding(s) in Company | |
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| 10/11/2009 | REG-Halfords Group PLC Blocklisting Interim Review | |
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| 19/11/2009 | REG-Halfords Group PLC Half Yearly Report - Part 3 | |
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| 19/11/2009 | REG-Halfords Group PLC Half Yearly Report - Part 2 | |
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| 19/11/2009 | REG-Halfords Group PLC Financial Calendar | |
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| 19/11/2009 | REG-Halfords Group PLC Half Yearly Report - Part 1 | |
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| 03/12/2009 | REG - Halfords Group PLC - Total Voting Rights | |
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| 07/12/2009 | REG - Halfords Group PLC - Holding(s) in Company | |
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| 11/01/2010 | REG - Halfords Group PLC - Total Voting Rights | |
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| 14/01/2010 | REG - Halfords Group PLC - Interim Management Statement | |
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| 29/01/2010 | REG - Halfords Group PLC - Director/PDMR Shareholding | |
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| 02/02/2010 | REG - Halfords Group PLC - Total Voting Rights | |
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| 18/02/2010 | REG - Halfords Group PLC - Acquisition | |
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| 22/02/2010 | REG - Halfords Group PLC - Director/PDMR Shareholding | |
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| 04/03/2010 | REG - Halfords Group PLC - Total Voting Rights | |
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| 09/03/2010 | REG - Halfords Group PLC - Blocklisting Interim Review | |
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| 23/03/2010 | REG - Halfords Group PLC - Interim Management Statement | |
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| 24/03/2010 | REG - Halfords Group PLC - Director/PDMR Shareholding | |
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| 12/04/2010 | REG - Halfords Group PLC - Total Voting Rights | |
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| 12/04/2010 | REG - Halfords Group PLC - Director/PDMR Shareholding | |
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| 16/04/2010 | REG - Halfords Group PLC - Director Declaration | |
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| 06/05/2010 | REG - Halfords Group PLC - Total Voting Rights | |
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| 02/06/2010 | REG - Halfords Group PLC - Total Voting Rights | |
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| 10/06/2010 | REG - Halfords Group PLCLegal & General Grp - Holding(s) in Company | |
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| 10/06/2010 | REG - Halfords Group PLC - Final Results - Part 1 | |
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| 10/06/2010 | REG - Halfords Group PLC - Final Results - Part 2 | |
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| 06/07/2010 | REG - Halfords Group PLC - Total Voting Rights | |
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| 07/07/2010 | Holding(s) in Company | |
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| 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