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THE BAGATELLE CONCEPT LIMITED

Company number 02411146

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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)
17 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Oct 2004	AAMD	Amended accounts made up to 31 March 2004	View PDF Amended accounts made up to 31 March 2004 - link opens in a new window - 15 pages (15 pages)
15 Sep 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 - 9 pages (9 pages)
18 Aug 2004	AA	Accounts for a medium company made up to 31 March 2004	View PDF Accounts for a medium company made up to 31 March 2004 - link opens in a new window - 15 pages (15 pages)
02 Oct 2003	363s	Return made up to 04/08/03; full list of members	View PDF Return made up to 04/08/03; full list of members - link opens in a new window - 9 pages (9 pages)
18 Sep 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 - 13 pages (13 pages)
29 Oct 2002	AA	Accounts for a medium company made up to 31 March 2002	View PDF Accounts for a medium company made up to 31 March 2002 - link opens in a new window - 13 pages (13 pages)
20 Aug 2002	363s	Return made up to 04/08/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 04/08/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
01 Feb 2002	AA	Accounts for a medium company made up to 31 March 2001	View PDF Accounts for a medium company made up to 31 March 2001 - link opens in a new window - 13 pages (13 pages)
31 Aug 2001	363s	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
31 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 Mar 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Feb 2001	AA	Accounts for a medium company made up to 31 March 2000	View PDF Accounts for a medium company made up to 31 March 2000 - link opens in a new window - 13 pages (13 pages)
17 Jan 2001	363s	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Apr 2000	363s	Return made up to 04/08/99; no change of members	View PDF Return made up to 04/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
21 Dec 1999	AA	Accounts for a medium company made up to 31 March 1999	View PDF Accounts for a medium company made up to 31 March 1999 - link opens in a new window - 13 pages (13 pages)
24 Nov 1998	AA	Accounts for a medium company made up to 31 March 1998	View PDF Accounts for a medium company made up to 31 March 1998 - link opens in a new window - 13 pages (13 pages)
18 Sep 1998	363s	Return made up to 04/08/98; no change of members	View PDF Return made up to 04/08/98; no change of members - link opens in a new window - 4 pages (4 pages)
17 Mar 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 1998	AA	Accounts for a medium company made up to 31 March 1997	View PDF Accounts for a medium company made up to 31 March 1997 - link opens in a new window - 13 pages (13 pages)
21 Jan 1998	363s	Return made up to 04/08/97; full list of members	View PDF Return made up to 04/08/97; full list of members - link opens in a new window - 6 pages (6 pages)

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