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HALFORDS GROUP PLC

Company number 04457314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2006 169 £ ic 2253463/2243486 11/08/06 £ sr 997752@.01=9977
23 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 88(2)R Ad 27/07/06-27/07/06 £ si 750@.01=7 £ ic 2253456/2253463
04 Aug 2006 88(2)R Ad 13/07/06--------- £ si 750@.01=7 £ ic 2253449/2253456
04 Aug 2006 169 £ ic 2266850/2253449 20/07/06 £ sr 1340170@.01=13401
26 Jul 2006 169 £ ic 2280277/2266850 28/06/06 £ sr 1342744@.01=13427
20 Jul 2006 88(2)R Ad 04/07/05--------- £ si 8000@.01
12 Jul 2006 363s Return made up to 10/06/06; bulk list available separately
06 Jul 2006 288c Director's particulars changed
04 Jul 2006 288c Director's particulars changed
03 Apr 2006 288b Director resigned
20 Mar 2006 88(2)R Ad 06/03/06-06/03/06 £ si 750@.01=7 £ ic 2280699/2280706
18 Jan 2006 88(2)R Ad 06/01/05-06/01/05 £ si 750@.01
18 Jan 2006 88(2)R Ad 05/01/05-05/12/05 £ si 750@.01
11 Jan 2006 288b Director resigned
11 Jan 2006 88(2)R Ad 21/12/05-21/12/05 £ si 8000@.01=80 £ ic 2280619/2280699
28 Dec 2005 88(2)R Ad 05/12/05--------- £ si 750@.01=7 £ ic 2280612/2280619
14 Dec 2005 88(2)R Ad 29/11/05--------- £ si 50000@.01=500 £ ic 2280112/2280612
12 Dec 2005 88(2)R Ad 23/11/05--------- £ si 8000@.01=80 £ ic 2280032/2280112
17 Oct 2005 88(2)R Ad 23/09/05--------- £ si 750@.01=7 £ ic 2280025/2280032
29 Sep 2005 88(2)R Ad 13/09/05--------- £ si 5000@.01=50 £ ic 2279975/2280025
29 Sep 2005 88(2)R Ad 13/09/05--------- £ si 750@.01=7 £ ic 2279968/2279975
29 Sep 2005 AA Group of companies' accounts made up to 1 April 2005