Annual Information Update

RNS Number : 5757W
Halfords Group PLC
30 July 2009
 



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 2007 financial statements in June 2007. 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 29 July 2009. 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the information referred to below was up to date at the time of publication such disclosure at any time may become out of date due to changing circumstances.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.



01/08/2008
Halfords Group PLC Holding(s) in Company
 
06/08/2008
Halfords Group PLC Total Voting Rights
 
08/08/2008
Halfords Group PLC Director/PDMR Shareholding
 
12/08/2008
Halfords Group PLC Director/PDMR Shareholding
 
13/08/2008
Halfords Group PLC Director/PDMR Shareholding
 
14/08/2008
Halfords Group PLC Blocklisting Interim Review
 
19/08/2008
Halfords Group PLC Directorate Change
 
22/08/2008
Halfords Group PLC Holding(s) in Company
 
26/08/2008
Halfords Group PLC Transaction in Own Shares
 
27/08/2008
Halfords Group PLC Transaction in Own Shares
 
28/08/2008
Halfords Group PLC Transaction in Own Shares
 
29/08/2008
Halfords Group PLC Transaction in Own Shares
 
01/09/2008
Halfords Group PLC Transaction in Own Shares
 
03/09/2008
Halfords Group PLC Transaction in Own Shares
 
04/09/2008
Halfords Group PLC Transaction in Own Shares
 
05/09/2008
Halfords Group PLC Transaction in Own Shares
 
05/09/2008
Halfords Group PLC Total Voting Rights
 
11/09/2008
Halfords Group PLC Transaction in Own Shares
 
12/09/2008
Halfords Group PLC Transaction in Own Shares
 
15/09/2008
Halfords Group PLC Transaction in Own Shares
 
16/09/2008
Halfords Group PLC Transaction in Own Shares
 
16/09/2008
Halfords Group PLC Holding(s) in Company
 
17/09/2008
Halfords Group PLC Transaction in Own Shares
 
18/09/2008
Halfords Group PLC Transaction in Own Shares
 
19/09/2008
Halfords Group PLC Transaction in Own Shares
 
19/09/2008
Halfords Group PLC Holding(s) in Company
 
23/09/2008
Halfords Group PLC Transaction in Own Shares
 
24/09/2008
Halfords Group PLC Transaction in Own Shares
 
25/09/2008
Halfords Group PLC Transaction in Own Shares
 
02/10/2008
Halfords Group PLC Trading Statement
 
03/10/2008
Halfords Group PLC Total Voting Rights
 
15/10/2008
Halfords Group PLC Holding(s) in Company
 
22/10/2008
Halfords Group PLC Replacement Holding(s) in Company
 
22/10/2008
Halfords Group PLC Holding(s) in Company
 
22/10/2008
Halfords Group PLC Holding(s) in Company
 
06/11/2008
Halfords Group PLC Total Voting Rights
 
20/11/2008
Halfords Group PLC Interim Results 
 Part 1
20/11/2008
Halfords Group PLC Interim Results 
 Part 2
24/11/2008
Halfords Group PLC Blocklisting Interim Review
 
24/11/2008
Halfords Group PLC Holding(s) in Company
 
02/12/2008
Halfords Group PLC Director/PDMR Shareholding
 
04/12/2008
Halfords Group PLC Holding(s) in Company
 
08/12/2008
Halfords Group PLC Total Voting Rights
 
10/12/2008
Halfords Group PLC Electronic Communication
 
15/12/2008
Halfords Group PLC Holding(s) in Company
 
07/01/2009
Halfords Group PLC Total Voting Rights
 
15/01/2009
Halfords Group PLC Interim Management Statement
 
23/01/2009
Halfords Group PLC Director/PDMR Shareholding
 
04/02/2009
Halfords Group PLC Total Voting Rights
 
06/02/2009
Halfords Group PLC Blocklisting Interim Review
 
20/02/2009
Halfords Group PLC Holding(s) in Company
 
20/02/2009
Halfords Group PLC Holding(s) in Company
 
20/02/2009
Halfords Group PLC Holding(s) in Company
 
04/03/2009
Halfords Group PLC Total Voting Rights
 
16/03/2009
Halfords Group PLC Holding(s) in Company
 
09/04/2009
Halfords Group PLC Total Voting Rights
 
16/04/2009
Halfords Group PLC Trading Statement
 
07/05/2009
Halfords Group PLC Total Voting Rights
 
20/05/2009
Halfords Group PLC Appointment of Joint Corporate Broker
 
29/05/2009
Halfords Group PLC Directorate Change
 
08/06/2009
Halfords Group PLC Total Voting Rights
 
10/06/2009
Halfords Group PLC Final Results 
 Part 1
10/06/2009
Halfords Group PLC Final Results 
 Part 2
10/06/2009
Halfords Group PLC Final Results 
 Part 3
11/06/2009
Halfords Group PLC Financial Calendar
 
15/06/2009
Halfords Group PLC Director/PDMR Shareholding 
 
15/06/2009
Halfords Group PLC Director/PDMR Shareholding
 
23/06/2009
Halfords Group PLC Director/PDMR Shareholding
 
30/06/2009
Halfords Group PLC Director/PDMR Shareholding
 
07/07/2009
Halfords Group PLC Total Voting Rights
 
21/07/2009
Halfords Group PLC Annual Financial Report
 
29/07/2009
Halfords Group PLC Interim Management Statement
 



2. Documents filed at Companies House


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


Date

Brief description of filing

Date

Brief description of filing

19/08/2008

288a - Appointment of Director

26/08/2008

Form 169 - Return of Company Purchasing Own Shares

27/08/2008

88(2) - Allotment of Shares

04/09/2008

288b - Resignation of Director

08/09/2008

88(2) - Allotment of Shares

08/09/2008

88(2) - Allotment of Shares

08/09/2008

88(2) - Allotment of Shares

08/09/2008

88(2) - Allotment of Shares

08/09/2008

88(2) - Allotment of Shares

08/09/2008

88(2) - Allotment of Shares

08/09/2008

88(2) - Allotment of Shares

08/09/2008

88(2) - Allotment of Shares

08/09/2008

88(2) - Allotment of Shares

08/09/2008

88(2) - Allotment of Shares

08/09/2008

88(2) - Allotment of Shares

22/09/2008

Form 169 - Return of Company Purchasing Own Shares

01/10/2008

Group Companies Accounts

02/10/2008

88(2) - Allotment of Shares

17/10/2008

Form 169 - Return of Company Purchasing Own Shares

29/10/2008

288c - Change in Particulars for a Director

13/04/2009

88(2) - Allotment of Shares

13/05/2009

288c - Change in Particulars for a Director

04/06/2009

88(2) - Allotment of Shares

04/06/2009

88(2) - Allotment of Shares

04/06/2009

88(2) - Allotment of Shares

04/06/2009

88(2) - Allotment of Shares

04/06/2009

88(2) - Allotment of Shares

02/07/2009

88(2) - Allotment of Shares

02/07/2009

88(2) - Allotment of Shares

02/07/2009

88(2) - Allotment of Shares

02/07/2009

88(2) - Allotment of Shares

02/07/2009

88(2) - Allotment of Shares

09/07/2009

288a - Appointment of Director

15/07/2009

363a - Annual Return

20/07/2009

88(2) - Allotment of Shares

20/07/2009

88(2) - Allotment of Shares

20/07/2009

88(2) - Allotment of Shares


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

10/12/08

Circular to shareholders - E-Comms request

29/06/09

Annual Report and Accounts 2009

29/06/09

Notice of Annual General Meeting 2009 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

10/12/08

Circular to shareholders - E-Comms request

29/06/09

Annual Report and Accounts 2009

29/06/09

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


30 July 2009







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