Annual Information Update
03 April 2009 - 5:21PM
UK Regulatory
TIDMHCFT
RNS Number : 1392Q
Highcroft Investments PLC
03 April 2009
HIGHCROFT INVESTMENTS PLC
Annual Information Update
Highcroft Investments PLC ('Company') announced its Final Results for year ended
31 December 2008 on 12 March 2009. In accordance with Prospectus Rule 5.2, the
company today announces that the following information has been published or
been made available to the public over the previous twelve months up to and
including 2 April 2009.
1) Regulatory Announcements
The following UK regulatory announcements have been made via the Regulatory News
Service of the London Stock Exchange:
Date Announcement
29.04.08 Annual information update
14.05.09 RNS London Stock Exchange Announcement - Directorate change
15.05.08 RNS London Stock Exchange Announcement - Interim Management
Statement
24.06.08 RNS London Stock Exchange Announcement - Directorate change
11.07.08 RNS London Stock Exchange Announcement - Holding in Company
(notification of change of substantial shareholding by
D C and M B
Conn)
07.08.08 RNS London Stock Exchange Announcement - Interim results
for the
six months ended 30 June 2008
12.08.08 RNS London Stock Exchange Announcement - Change in
Directors'
shareholdings
12.11.08 RNS London Stock Exchange Announcement - Change in
Directors'
shareholdings
18.11.08 RNS London Stock Exchange Announcement - Interim Management
Statement
21.01.09 RNS London Stock Exchange Announcement - Director
Shareholdings
security for loans
12.03.09 RNS London Stock Exchange Announcement - Final results for
the 12
months ended 31 December 2008
Copies of these documents can be obtained from the London Stock Exchange at
www.londonstockexchange.com
2) Information Filed at Companies House
Date Type of DocumentDescription
18.07.08 Annual Report Accounts to 31 December 2007
29.07.08 Form 363s Return made up to 19 July 2008
Copies of these documents can be obtained from Companies House at Crown Way,
Cardiff CF14 3UZ or www.companieshouse.gov.uk
3) Documents Sent to Shareholders
Date Type of DocumentDescription
30.08.08 Interim Report Accounts for 6 months to 30 June
2008
02.04.09 Annual Report Accounts to 31 December 2008
A copy of this Annual Information Update and copies of the documents referred
to in it can be obtained from the company secretary at the company's
registered office:
David Bowman, Company Secretary
Highcroft Investments PLC
Thomas House
Langford Locks
Kidlington
OX5 1HR
In accordance with Article 27.3 of the Prospective Directive, we confirm
that, to the best of our knowledge, relating to the Company referred to above is
up to date at the date of this announcement but it is acknowledged that whilst
the information referred to in this update was up to date at the time
of publication, such disclosures may at any time become out of date due to
changing circumstances.
Enquiries:
Highcroft Investments PLC
David Bowman, Company Secretary, 01865 840023
This information is provided by RNS
The company news service from the London Stock Exchange
END
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