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AVK/SEG LIMITED

Company number 02412510

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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)
20 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
25 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AD01	Registered office address changed from Power Systems House 1-3 Malvern Road Maidenhead Berkshire SL6 7QY on 25 August 2010	View PDF Registered office address changed from Power Systems House 1-3 Malvern Road Maidenhead Berkshire SL6 7QY on 25 August 2010 - link opens in a new window - 1 page (1 page)
05 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
03 Sep 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
31 Dec 2008	288b	Appointment terminated director michael phillips	View PDF Appointment terminated director michael phillips - link opens in a new window - 1 page (1 page)
05 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 21 pages (21 pages)
06 Aug 2007	363a	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 20 pages (20 pages)
22 Jan 2007	287	Registered office changed on 22/01/07 from: power systems house manor courtyard, hughenden avenue, high wycombe buckinghamshire HP13 5RE	View PDF Registered office changed on 22/01/07 from: power systems house manor courtyard, hughenden avenue, high wycombe buckinghamshire HP13 5RE - link opens in a new window - 1 page (1 page)
18 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
16 Aug 2006	363a	Return made up to 04/08/06; full list of members	View PDF Return made up to 04/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Oct 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 24 pages (24 pages)
30 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2005	363a	Return made up to 04/08/05; full list of members	View PDF Return made up to 04/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
17 Sep 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 22 pages (22 pages)
10 Aug 2004	363s	Return made up to 04/08/04; full list of members	View PDF Return made up to 04/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Dec 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 24 pages (24 pages)
31 Aug 2003	363s	Return made up to 04/08/03; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 04/08/03; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
23 Apr 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Apr 2003	169	£ ic 20700/15525 28/03/03 £ sr 5175@1=5175	View PDF £ ic 20700/15525 28/03/03 £ sr 5175@1=5175 - link opens in a new window - 1 page (1 page)

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AVK/SEG LIMITED

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