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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 2011 financial statements in June 2011. 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 3 August 2011. 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the information referred to below was up to date at the time of publication such disclosure at any time may become out of date due to changing circumstances.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.
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27-Jul-2010 |
REG-Halfords Group PLC - Interim Management Statement |
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28-Jul-2010 |
REG-Halfords Group PLC - Annual Information Update |
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28-Jul-2010 |
REG-Halfords Group PLC - AGM Statement |
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28-Jul-2010 |
REG-Halfords Group PLC - Result of AGM |
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11-Aug-2010 |
REG-Halfords Group PLC - Total Voting Rights |
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06-Sep-2010 |
REG-Halfords Group PLC - Holding(s) in Company |
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10-Sep-2010 |
REG-Halfords Group PLC - Total Voting Rights |
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10-Sep-2010 |
REG-Halfords Group PLC - Holding(s) in Company |
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16-Sep-2010 |
REG-Halfords Group PLC - Directorate Change |
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23-Sep-2010 |
REG-Halfords Group PLC - Holding(s) in Company |
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05-Oct-2010 |
REG-Halfords Group PLC - Holding(s) in Company |
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05-Oct-2010 |
REG-Halfords Group PLC - Total Voting Rights |
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07-Oct-2010 |
REG-Halfords Group PLC - Trading Statement |
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14-Oct-2010 |
REG-Halfords Group PLC - Holding(s) in Company |
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03-Nov-2010 |
REG-Halfords Group PLC - Total Voting Rights |
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15-Nov-2010 |
REG-Halfords Group PLC - Directorate Change |
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18-Nov-2010 |
REG-Halfords Group PLC - Half Yearly Report |
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02-Dec-2010 |
REG-Halfords Group PLC - Total Voting Rights |
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03-Dec-2010 |
REG-Halfords Group PLC - Director/PDMR Shareholding |
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16-Dec-2010 |
REG-Halfords Group PLC - Holding(s) in Company |
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21-Dec-2010 |
REG-Halfords Group PLC - Director/PDMR Shareholding |
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29-Dec-2010 |
REG-Halfords Group PLC - Director/PDMR Shareholding |
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05-Jan-2011 |
REG-Halfords Group PLC - Total Voting Rights |
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13-Jan-2011 |
REG-Halfords Group PLC - Interim Management Statement |
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24-Jan-2011 |
REG-Halfords Group PLC - Blocklisting Interim Review |
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24-Jan-2011 |
REG-Halfords Group PLC - Blocklisting Interim Review |
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24-Jan-2011 |
REG-Halfords Group PLC - Blocklisting Interim Review |
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25-Jan-2011 |
REG-Halfords Group PLC - Director/PDMR Shareholding |
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26-Jan-2011 |
REG-Halfords Group PLC - Directorate Change |
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28-Jan 2011 |
REG-Halfords Group PLC - Holding(s) in Company |
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31-Jan-2011 |
REG-Halfords Group PLC - Additional Listing |
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02-Feb-2011 |
REG-Halfords Group PLC - Total Voting Rights |
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07-Feb-2011 |
REG-Halfords Group PLC - Blocklisting Interim Review |
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07-Feb-2011 |
REG-Halfords Group PLC - Holding(s) in Company |
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23-Feb-2010 |
REG-Halfords Group PLC - Directorate Change |
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01-Mar-2011 |
REG-Halfords Group PLC - Total Voting Rights |
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10 Mar-2011 |
REG-Halfords Group PLC - Director Declaration |
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18-Mar-2011 |
REG-Halfords Group PLC - Holding(s) in Company |
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04-Apr-2011 |
REG-Halfords Group PLC - Total Voting Rights |
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07-Apr-2011 |
REG-Halfords Group PLC - Pre-close Trading Statement & Share Buyback |
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07-Apr-2011 |
REG-Halfords Group PLC - Close Period Repurchase Programme |
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07-Apr-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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08-Apr-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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11-Apr-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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12-Apr-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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13-Apr-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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14-Apr-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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15-Apr-2011 |
REG-Halfords Group PLC - Holding(s) in Company |
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15-Apr-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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18-Apr-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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19-Apr-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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20-Apr-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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21 Apr-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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26-Apr-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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27-Apr-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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28-Apr-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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03-May-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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04-May-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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05-May-2011 |
REG-Halfords Group PLC - Total Voting Rights |
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05-May-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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06-May-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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09-May-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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10-May-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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11-May-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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12-May-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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13-May-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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16-May-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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17-May-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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18-May-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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19-May-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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20-May-2011 |
REG-Halfords Group PLC - Analysts Visit |
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20-May2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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23-May-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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24-May-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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25-May-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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26-May-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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27-May-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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31-May-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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01-Jun-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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02-Jun-2011 |
REG-Halfords Group PLC - Total Voting Rights |
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02-Jun-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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03-Jun-2011 |
REG-Halfords Group PLC - Non-recurring charge relating to lease guarantees |
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03-Jun-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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06-Jun-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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07-Jun-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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08-Jun-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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09-Jun-2011 |
REG-Halfords Group PLC - Final Results |
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09-Jun-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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10-Jun-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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13-Jun-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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14-Jun-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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15-Jun-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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16-Jun-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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17-Jun-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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20-Jun-2011 |
REG-Halfords Group PLC - Close period repurchase programme |
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20-Jun-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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22-Jun-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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22-Jun-2011 |
REG-Halfords Group PLC - Transaction in Own Shares - Amendment |
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27-Jun-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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28-Jun-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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29-Jun-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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30-Jun-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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01-Jul-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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04-Jul-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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05-Jul-2011 |
REG-Halfords Group PLC - Total Voting Rights |
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05-Jul-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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07-Jul-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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08-Jul-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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11-Jul-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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14-Jul-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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18-Jul-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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21-July-2011 |
REG-Halfords Group PLC - Interim Management Statement |
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21-Jul-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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22-Jul-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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25-Jul-2011 |
REG-Halfords Group PLC - Director/PDMR Shareholding |
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26-Jul-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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28-Jul-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
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29-Jul-2011 |
REG-Halfords Group PLC - Transaction in Own Shares |
2. Documents filed at Companies House
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23-Jul-2010 |
SH01 - Statement of Capital @ 21/06/10 |
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23-Jul-2010 |
SH01 - Statement of Capital @ 05/07/10 |
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13-Aug-2010 |
AA - Group of Companies Accounts made up to 02/04/10 |
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26-Aug-2010 |
SH01 - Statement of Capital @ 20/07/10 |
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26-Aug-2010 |
SH01 - Statement of Capital @ 21/07/10 |
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10-Sep-2010 |
SH01 - Statement of Capital @ 24/08/10 |
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29-Sep-2010 |
SH01 - Statement of Capital @06/09/10 |
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29-Sep-2010 |
SH01 - Statement of Capital @ 27/07/10 |
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29-Sep-2010 |
SH01 - Statement of Capital @ 13/09/10 |
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05-Oct-2010 |
SH01 - Statement of Capital @ 06/09/10 |
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05-Oct-2010 |
SH01 - Statement of Capital @ 15/09/10 |
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12-Oct-2010 |
SH01 - Statement of Capital @ 30/09/10 |
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05-Nov-2010 |
SH01 - Statement of Capital @ 18/10/10 |
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10-Dec-2010 |
TM01 - Appointment Terminated - Director Nicholas Wharton |
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13-Jan-2011 |
SH01 - Statement of Capital @ 26/11/10 |
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20-Jan-2011 |
SH01 - Statement of Capital @ 04/01/11 |
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26-Jan-2011 |
AA- Interim Accounts made up to 19/11/10 |
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27-Jan-2011 |
SH01 - Statement of Capital @ 19/01/11 |
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01-Feb-2011 |
AP01 - Director Appointed Claudia Arney |
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01-Feb-2011 |
SH01 - Statement of Capital @ 19/01/11 |
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08-Feb-2011 |
AP01 - Director Appointed - Andrew Findlay |
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11-Mar-2011 |
AP01 - Director Appointed - Mr David Alexander Robertson Adams |
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18-Mar-2011 |
SH01 - Statement of Capital @ 18/02/11 |
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08-Apr-2011 |
TM01 - Appointment Terminated - Director Nigel Wilson |
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09-May-2011 |
SH01 - Statement of Capital @ 01/03/11 |
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18-May-2011 |
SH01 - Statement of Capital @ 04/05/11 |
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20-Jun-2011 |
SH03 - Rurturn of Purchase of own Shares |
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05-Jul-2011 |
AR01 - Bulk List @ 10/06/11 |
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06-Jul-2011 |
SH03 - Return of Purchase of own Shares |
The documents listed below were filed with the Registrar of Companies: 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
Annual Report and Accounts 2011
Notice of Annual General Meeting 2011 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