GO! Discs Limited

Company Name	GO! Discs Limited
Directors	Adam Martin Barker and David Richard James Sharpe
Company Status	Active
Company Number	01768014
Category	Private Limited Company
Incorporation Date	7 November 1983(40 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	01 June 2004(20 years, 7 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(27 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	20 January 2012(28 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1987(3 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (resigned 01 August 2011)
Role	Director Of Legal Affairs
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Ms Juliet De Valero Wills
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(8 years, 4 months after company formation)
Appointment Duration	6 months (resigned 18 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Barton Olivers Cliff Road Burton Bradstock Dorset DT6 4RB

Director Name	Andrew Thomas MacDonald
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 August 1996)
Role	Company Director
Correspondence Address	48 Priory Avenue Chiswick London W4 1TY

Director Name	Mr Maurice Oberstein
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(8 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 December 1992)
Role	Company Director
Correspondence Address	1 Sussex Place Hammersmith London W6 9EA

Secretary Name	Andrew Thomas MacDonald
Nationality	British
Status	Resigned
Appointed	21 March 1992(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 August 1996)
Role	Company Director
Correspondence Address	48 Priory Avenue Chiswick London W4 1TY

Director Name	Michael Heneghan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(8 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 December 1996)
Role	Company Director
Correspondence Address	Catharina Victoria Steps Quay 7 High Street Brentford Middlesex TW8 0DX

Director Name	Mr Roger Ames
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 1996)
Role	Chairman
Country of Residence	England
Correspondence Address	2 Telegraph Road London SW15 3SY

Director Name	Nicholas Bruce Hartley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 August 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Gerard Road London SW13 9QH

Director Name	John Patrick Kennedy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(12 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	38 Hillway London N6 6HH

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	20 August 1996(12 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Director Name	Neville Clive Ellis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(14 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 March 1999)
Role	Chief Financial Officer
Correspondence Address	38 Fielding Road Chiswick London W4 1HR

Director Name	Peter Duncan Thompson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(15 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Sussex Cottage Sussex Mews East London W2 2TS

Director Name	Lucian Charles Grainge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(17 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 June 2008)
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	The Halsteads 3 Fife Road East Sheen London SW14 7EW

Director Name	Malcolm John Swatton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(20 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 March 2016)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge Cottage Summerhill Lane, Lindfield Haywards Heath West Sussex RH16 1RN

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(21 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 19 January 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	37 Ramillies Road Chiswick London W4 1JW

Director Name	Mr David Spencer Joseph
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(24 years, 7 months after company formation)
Appointment Duration	15 years (resigned 04 July 2023)
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Contact

Website	umusic.co.uk

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Universal Music Leisure LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (3 weeks, 4 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

29 January 2003	Delivered on: 17 February 2003 Satisfied on: 30 July 2004 Persons entitled: Credit Lyonnais S.A. (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each chargor (including the company ) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security accounts and the security assets (as defined). See the mortgage charge document for full details. Fully Satisfied
29 January 2003	Delivered on: 7 February 2003 Satisfied on: 10 September 2004 Persons entitled: Credit Lyonnais S.A. as Senior Agent and Trustee for Itself and Each of the Finance Parties(The Senior Agent) Classification: Subordination agreement Secured details: All monies due or to become due from any obligor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company shall on demand pay to the senior agent for application as provided in clause 14.3 of the subordination agreement an amount determined by the senior agent to be equal to the lessor of (a) the outstanding balance of the senior debt and (b) the amount of each turnover receipt. See the mortgage charge document for full details. Fully Satisfied
11 October 1991	Delivered on: 14 October 1991 Persons entitled: Mainstride Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 11 october 1991. Particulars: The monies held from time to time by the chargee's solicitors pursuant to the provisions of the rent deposit deed. Outstanding

Filing History

2 April 2024	Confirmation statement made on 29 March 2024 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
5 July 2023	Termination of appointment of David Spencer Joseph as a director on 4 July 2023 (1 page)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
10 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 April 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
27 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr David Spencer Joseph on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 July 2018	Change of details for Universal Music Leisure Limited as a person with significant control on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
11 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 April 2016	Termination of appointment of Malcolm John Swatton as a director on 10 March 2016 (1 page)
13 April 2016	Termination of appointment of Malcolm John Swatton as a director on 10 March 2016 (1 page)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (8 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (8 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (8 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (8 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 July 2014	Director's details changed for David Spencer Joseph on 22 July 2014 (2 pages)
22 July 2014	Director's details changed for David Spencer Joseph on 22 July 2014 (2 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (8 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (8 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
4 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (8 pages)
4 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (8 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
1 November 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
1 November 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Spencer Joseph on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Spencer Joseph on 31 October 2012 (2 pages)
21 September 2012	Register(s) moved to registered inspection location (1 page)
21 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (16 pages)
5 April 2012	Full accounts made up to 31 December 2011 (16 pages)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
18 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
18 August 2011	Termination of appointment of Thomas Fisher as a director (1 page)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
16 August 2011	Appointment of Adam Martin Barker as a director (2 pages)
13 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Full accounts made up to 31 December 2010 (16 pages)
6 April 2011	Full accounts made up to 31 December 2010 (16 pages)
28 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Full accounts made up to 31 December 2009 (16 pages)
30 March 2010	Full accounts made up to 31 December 2009 (16 pages)
2 April 2009	Full accounts made up to 31 December 2008 (14 pages)
2 April 2009	Full accounts made up to 31 December 2008 (14 pages)
24 March 2009	Return made up to 21/03/09; full list of members (4 pages)
24 March 2009	Return made up to 21/03/09; full list of members (4 pages)
17 July 2008	Director appointed david spencer joseph (1 page)
17 July 2008	Director appointed david spencer joseph (1 page)
14 July 2008	Appointment terminated director lucian grainge (1 page)
14 July 2008	Appointment terminated director lucian grainge (1 page)
3 April 2008	Full accounts made up to 31 December 2007 (14 pages)
3 April 2008	Full accounts made up to 31 December 2007 (14 pages)
25 March 2008	Return made up to 21/03/08; full list of members (4 pages)
25 March 2008	Return made up to 21/03/08; full list of members (4 pages)
2 April 2007	Full accounts made up to 31 December 2006 (14 pages)
2 April 2007	Return made up to 21/03/07; full list of members (3 pages)
2 April 2007	Full accounts made up to 31 December 2006 (14 pages)
2 April 2007	Return made up to 21/03/07; full list of members (3 pages)
4 April 2006	Full accounts made up to 31 December 2005 (12 pages)
4 April 2006	Full accounts made up to 31 December 2005 (12 pages)
22 March 2006	Return made up to 21/03/06; full list of members (3 pages)
22 March 2006	Return made up to 21/03/06; full list of members (3 pages)
3 March 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
3 March 2006	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
7 July 2005	Location of register of members (1 page)
7 July 2005	Location of register of members (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 364-366 kensington high street london W14 8NS (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 364-366 kensington high street london W14 8NS (1 page)
15 June 2005	Registered office changed on 15/06/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
15 June 2005	Registered office changed on 15/06/05 from: po box 1420 1 sussex place hammersmith london W6 9XS (1 page)
6 April 2005	Return made up to 21/03/05; full list of members (3 pages)
6 April 2005	Return made up to 21/03/05; full list of members (3 pages)
29 March 2005	Full accounts made up to 31 December 2004 (12 pages)
29 March 2005	Full accounts made up to 31 December 2004 (12 pages)
6 January 2005	Auditor's resignation (1 page)
6 January 2005	Auditor's resignation (1 page)
20 December 2004	New director appointed (1 page)
20 December 2004	New director appointed (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (5 pages)
10 September 2004	Declaration of satisfaction of mortgage/charge (5 pages)
18 August 2004	Location of register of members (1 page)
18 August 2004	Location of register of members (1 page)
3 August 2004	New director appointed (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (1 page)
30 July 2004	Declaration of satisfaction of mortgage/charge (12 pages)
30 July 2004	Declaration of satisfaction of mortgage/charge (12 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	New secretary appointed (1 page)
24 March 2004	Return made up to 21/03/04; full list of members (2 pages)
24 March 2004	Return made up to 21/03/04; full list of members (2 pages)
12 March 2004	Full accounts made up to 31 December 2002 (13 pages)
12 March 2004	Full accounts made up to 31 December 2002 (13 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
13 October 2003	Delivery ext'd 3 mth 29/12/02 (2 pages)
30 August 2003	Auditor's resignation (2 pages)
30 August 2003	Auditor's resignation (2 pages)
24 June 2003	Full accounts made up to 31 December 2001 (14 pages)
24 June 2003	Full accounts made up to 31 December 2001 (14 pages)
31 March 2003	Return made up to 21/03/03; full list of members (2 pages)
31 March 2003	Return made up to 21/03/03; full list of members (2 pages)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
17 February 2003	Particulars of mortgage/charge (18 pages)
17 February 2003	Particulars of mortgage/charge (18 pages)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
7 February 2003	Particulars of mortgage/charge (9 pages)
7 February 2003	Particulars of mortgage/charge (9 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 January 2003	Memorandum and Articles of Association (8 pages)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2003	Memorandum and Articles of Association (8 pages)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
30 August 2002	Delivery ext'd 3 mth 29/12/01 (2 pages)
1 July 2002	Location of register of members (1 page)
1 July 2002	Location of register of members (1 page)
16 June 2002	Auditor's resignation (1 page)
16 June 2002	Auditor's resignation (1 page)
29 May 2002	Full accounts made up to 31 December 2000 (11 pages)
29 May 2002	Full accounts made up to 31 December 2000 (11 pages)
27 March 2002	Return made up to 21/03/02; full list of members (2 pages)
27 March 2002	Return made up to 21/03/02; full list of members (2 pages)
23 October 2001	Delivery ext'd 3 mth 29/12/00 (2 pages)
23 October 2001	Delivery ext'd 3 mth 29/12/00 (2 pages)
3 July 2001	New director appointed (1 page)
3 July 2001	New director appointed (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
22 March 2001	Return made up to 21/03/01; no change of members (2 pages)
22 March 2001	Return made up to 21/03/01; no change of members (2 pages)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Director's particulars changed (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
19 February 2001	Accounting reference date extended from 30/06/00 to 29/12/00 (1 page)
12 February 2001	Full accounts made up to 30 June 1999 (14 pages)
12 February 2001	Full accounts made up to 30 June 1999 (14 pages)
24 May 2000	Location of register of members (1 page)
24 May 2000	Location of register of members (1 page)
14 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
14 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
28 March 2000	Return made up to 21/03/00; no change of members (3 pages)
28 March 2000	Return made up to 21/03/00; no change of members (3 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
20 April 1999	Return made up to 21/03/99; full list of members (7 pages)
20 April 1999	Return made up to 21/03/99; full list of members (7 pages)
26 March 1999	Full accounts made up to 31 December 1997 (15 pages)
26 March 1999	Full accounts made up to 31 December 1997 (15 pages)
16 February 1999	Auditor's resignation (4 pages)
16 February 1999	Auditor's resignation (4 pages)
9 February 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
9 February 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
12 August 1998	Full accounts made up to 31 December 1996 (18 pages)
12 August 1998	Full accounts made up to 31 December 1996 (18 pages)
21 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98 (1 page)
21 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/04/98 (1 page)
18 April 1998	Return made up to 21/03/98; full list of members (8 pages)
18 April 1998	Location of register of members (1 page)
18 April 1998	Return made up to 21/03/98; full list of members (8 pages)
18 April 1998	Location of register of members (1 page)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
7 April 1997	Return made up to 21/03/97; full list of members (7 pages)
7 April 1997	Return made up to 21/03/97; full list of members (7 pages)
30 December 1996	Auditor's resignation (1 page)
30 December 1996	Auditor's resignation (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director's particulars changed (1 page)
17 December 1996	Director's particulars changed (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (18 pages)
25 October 1996	Full accounts made up to 31 December 1995 (18 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
27 August 1996	Registered office changed on 27/08/96 from: 72, black lion lane hammersmith londonsmith W6 9BE. (1 page)
27 August 1996	Secretary resigned;director resigned (2 pages)
27 August 1996	Registered office changed on 27/08/96 from: 72, black lion lane hammersmith londonsmith W6 9BE. (1 page)
27 August 1996	New secretary appointed (1 page)
27 August 1996	Secretary resigned;director resigned (2 pages)
27 August 1996	New secretary appointed (1 page)
26 April 1996	Return made up to 21/03/96; no change of members (10 pages)
26 April 1996	Return made up to 21/03/96; no change of members (10 pages)
6 November 1995	Full accounts made up to 31 December 1994 (17 pages)
6 November 1995	Full accounts made up to 31 December 1994 (17 pages)
25 April 1995	Return made up to 21/03/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
25 April 1995	Return made up to 21/03/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
3 November 1994	Full accounts made up to 31 December 1993 (18 pages)
3 November 1994	Full accounts made up to 31 December 1993 (18 pages)
3 February 1994	Full accounts made up to 31 March 1993 (18 pages)
3 February 1994	Full accounts made up to 31 March 1993 (18 pages)
4 June 1993	Return made up to 21/03/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
4 June 1993	Return made up to 21/03/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
4 February 1993	Full accounts made up to 31 March 1992 (16 pages)
4 February 1993	Full accounts made up to 31 March 1992 (16 pages)
9 June 1992	Full accounts made up to 31 March 1991 (10 pages)
9 June 1992	Full accounts made up to 31 March 1991 (10 pages)
1 May 1992	Return made up to 21/03/92; no change of members (7 pages)
1 May 1992	Return made up to 21/03/92; no change of members (7 pages)
14 October 1991	Particulars of mortgage/charge (3 pages)
14 October 1991	Particulars of mortgage/charge (3 pages)
3 October 1991	Full accounts made up to 31 March 1990 (9 pages)
3 October 1991	Full accounts made up to 31 March 1990 (9 pages)
28 March 1990	Full accounts made up to 31 March 1989 (9 pages)
28 March 1990	Full accounts made up to 31 March 1989 (9 pages)
14 June 1989	Full accounts made up to 31 March 1988 (13 pages)
14 June 1989	Full accounts made up to 31 March 1988 (13 pages)
14 December 1987	Full accounts made up to 31 March 1987 (9 pages)
14 December 1987	Full accounts made up to 31 March 1987 (9 pages)
15 June 1987	Full accounts made up to 31 March 1986 (10 pages)
15 June 1987	Full accounts made up to 31 March 1986 (10 pages)
7 November 1983	Incorporation (14 pages)
7 November 1983	Incorporation (14 pages)

GO! Discs Limited

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