HALFORDS GROUP PLC

Company number 04457314

Date	Type	Description	View / Download
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
25 Jan 2016	TM02	Termination of appointment of Helen Tyrrell as a secretary on 18 January 2016	(1 page)
25 Jan 2016	AP03	Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 18 January 2016	(2 pages)
11 Jan 2016	CH01	Director's details changed for Mrs Jill Clare Mcdonald on 11 May 2015	(2 pages)
11 Dec 2015	TM02	Termination of appointment of Justin Mark Richards as a secretary on 11 December 2015	(1 page)
11 Dec 2015	AP03	Appointment of Helen Tyrrell as a secretary on 11 December 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Jonathan Peter Mason as a director on 12 October 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Andrew Robert Findlay as a director on 1 October 2015	(1 page)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 1,991,166.32	(4 pages)
11 Sep 2015	AA	Group of companies' accounts made up to 3 April 2015	(117 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 30/07/2015	(4 pages)
15 Jul 2015	AR01	Annual return made up to 10 June 2015 no member list Statement of capital on 2015-07-15 GBP 1,990,632.22	(19 pages)
30 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 June 2014	(21 pages)
13 May 2015	AP01	Appointment of Mrs Jill Clare Mcdonald as a director on 11 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Matthew Samuel Davies as a director on 30 April 2015	(1 page)
01 Oct 2014	CH01	Director's details changed for Mr Matthew Samuel Davies on 8 October 2013	(2 pages)
05 Sep 2014	AA	Group of companies' accounts made up to 28 March 2014	(158 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
16 Jul 2014	AR01	Annual return made up to 10 June 2014 no member list Statement of capital on 2014-07-16 GBP 1,990,632.22 Statement of capital on 2014-07-16 GBP 1,990,632.22 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2015	(9 pages)
10 Jun 2014	AP03	Appointment of Mr Justin Mark Richards as a secretary	(2 pages)
10 Jun 2014	TM01	Termination of appointment of William Ronald as a director	(1 page)
10 Jun 2014	TM01	Termination of appointment of Keith Harris as a director	(1 page)
10 Jun 2014	TM02	Termination of appointment of Charles Henderson as a secretary	(1 page)
07 Apr 2014	AP01	Appointment of Ms Helen Victoria Jones as a director	(2 pages)
07 Feb 2014	MISC	Aud res sec 519	(1 page)

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