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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)
08 Sep 2008 88(2) Capitals not rolled up
08 Sep 2008 88(2) Capitals not rolled up
08 Sep 2008 88(2) Capitals not rolled up
08 Sep 2008 88(2) Capitals not rolled up
04 Sep 2008 288b Appointment terminated director richard pym
27 Aug 2008 88(2) Ad 01/08/08-08/08/08\gbp si 750@0.01=7.5\gbp ic 2116615/2116622.5\
26 Aug 2008 169 Gbp ic 2120265/2116615\15/07/08\gbp sr 365000@0.01=3650\
19 Aug 2008 288a Director appointed david james wild
28 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2008 169 Gbp ic 2122715/2120265\24/06/08\gbp sr 245000@0.01=2450\
08 Jul 2008 363s Return made up to 10/06/08; bulk list available separately
23 Jun 2008 88(2) Ad 02/06/08-12/06/08\gbp si 750@0.01=7.5\gbp ic 2086491.08/2086498.58\
18 Jun 2008 169 Gbp ic 2101085.76/2086491.08\29/05/08\gbp sr 1459468@0.01=14594.68\
20 May 2008 169 Gbp ic 2113174/2101085.76\30/04/08\gbp sr 1208824@0.01=12088.24\
12 May 2008 88(2) Ad 19/03/08\gbp si 750@1=750\gbp ic 2112424/2113174\
02 May 2008 169 Gbp ic 2133424/2112424\03/04/08\gbp sr 2100000@0.01=21000\
02 May 2008 169 Gbp ic 2152599/2133424\04/03/08\gbp sr 1917500@0.01=19175\
07 Mar 2008 288b Appointment terminated director ian mcleod
15 Feb 2008 169 £ ic 2164889/2152599 31/01/08 £ sr 1229060@.01=12290
14 Feb 2008 88(2)R Ad 10/01/08--------- £ si 750@.01=7 £ ic 2164882/2164889
14 Feb 2008 88(2)R Ad 15/01/08--------- £ si 5000@.01=50 £ ic 2164832/2164882
25 Jan 2008 88(2)R Ad 14/12/07-14/12/07 £ si 750@.01=7 £ ic 2164825/2164832
15 Jan 2008 169 £ ic 2166763/2164825 04/12/07 £ sr 193896@.01=1938
08 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned