Annual Information Update


 

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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