Diamond Forwarding Limited

Company Name	Diamond Forwarding Limited
Company Status	Active
Company Number	02548011
Category	Private Limited Company
Incorporation Date	12 October 1990(33 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Mr Christopher Alan Lewis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 June 1991(8 months, 2 weeks after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP

Director Name	Mrs Sandra White
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(27 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP

Director Name	Mr Shaun Dunlop
Date of Birth	July 1989 (Born 34 years ago)
Nationality	South African,Britis
Status	Current
Appointed	15 September 2021(30 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP

Secretary Name	Mr Mark Wilson
Status	Current
Appointed	17 August 2022(31 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP

Director Name	Mr David Tomlinson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 August 2022(31 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP

Director Name	Mr Brian Crick
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	19 Cottages Wood Drive Burpham Guildford Surrey GU4 7RB

Secretary Name	Mr Christopher Lewis
Nationality	British
Status	Resigned
Appointed	23 June 1991(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 27 August 1994)
Role	Company Director
Correspondence Address	57 Shefford Crescent Wokingham Berkshire RG11 1YP

Secretary Name	Gail Denise Lewis
Nationality	British
Status	Resigned
Appointed	27 August 1994(3 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 July 2005)
Role	Company Director
Correspondence Address	314 London Road Wokingham Berkshire RG40 1RD

Director Name	Gail Denise Lewis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(6 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 July 2005)
Role	Company Director
Correspondence Address	314 London Road Wokingham Berkshire RG40 1RD

Secretary Name	Wendy Denise Wright
Nationality	British
Status	Resigned
Appointed	19 September 2005(14 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2014)
Role	Accounts Manager
Correspondence Address	Navarac Avenue Road Maidenhead Berkshire SL6 1UG

Director Name	Ms Lynne Hughes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2012(21 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 October 2012)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Paula Teresa Lewis
Status	Resigned
Appointed	01 January 2014(23 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 August 2022)
Role	Company Director
Correspondence Address	250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP

Director Name	Mr Owen Edward Mears
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(23 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 December 2014)
Role	Logistics
Country of Residence	England
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mrs Paula Theresa Lewis
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(25 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 August 2022)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP

Contact

Website	diamondglobal.co.uk
Email address	[email protected]
Telephone	01753 685336
Telephone region	Slough

Location

Registered Address	Zenith House Valley Court Bradford West Yorkshire BD1 4SP
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bolton and Undercliffe
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

680 at £1	Mr Christopher Alan Lewis 80.00% Ordinary
70 at £1	Mrs Paula Teresa Lewis 8.24% Ordinary
100 at £1	Mrs Paula Teresa Lewis 11.76% Ordinary Non Voting

Financials

Year	2014
Net Worth	£298,389
Cash	£452,016
Current Liabilities	£827,170

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

14 April 2023	Delivered on: 20 April 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 April 2023	Delivered on: 12 April 2023 Persons entitled: Shaun Dunlop (As Security Trustee) Classification: A registered charge Outstanding
15 July 2009	Delivered on: 16 July 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 62628216 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
9 March 2009	Delivered on: 14 March 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
9 March 2009	Delivered on: 13 March 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 62628216 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
18 September 1992	Delivered on: 25 September 1992 Satisfied on: 24 September 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule see relevant form 395 for full details. Fully Satisfied
24 May 1991	Delivered on: 6 June 1991 Satisfied on: 24 September 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 March 2021	Confirmation statement made on 1 July 2019 with updates (4 pages)
4 March 2021	Change of details for Mr Christopher Lewis as a person with significant control on 1 July 2019 (2 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 September 2018	Appointment of Mrs Sandra White as a director on 10 September 2018 (2 pages)
25 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
20 April 2017	Director's details changed for Mrs Paula Theresa Lewis on 7 April 2017 (2 pages)
20 April 2017	Director's details changed for Mrs Paula Theresa Lewis on 7 April 2017 (2 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 February 2017	Appointment of Mrs Paula Theresa Lewis as a director on 1 July 2016 (2 pages)
8 February 2017	Appointment of Mrs Paula Theresa Lewis as a director on 1 July 2016 (2 pages)
30 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 850 (6 pages)
30 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 850 (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 November 2015	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 10 Beech Court Hurst Reading RG10 0RQ on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 10 Beech Court Hurst Reading RG10 0RQ on 10 November 2015 (1 page)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2015	Registered office address changed from 35 Ballards Lane London N3 1XW to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 24 July 2015 (2 pages)
24 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 850 (14 pages)
24 July 2015	Registered office address changed from 35 Ballards Lane London N3 1XW to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 24 July 2015 (2 pages)
24 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 850 (14 pages)
14 January 2015	Termination of appointment of Owen Edward Mears as a director on 5 December 2014 (1 page)
14 January 2015	Termination of appointment of Owen Edward Mears as a director on 5 December 2014 (1 page)
14 January 2015	Termination of appointment of Owen Edward Mears as a director on 5 December 2014 (1 page)
1 July 2014	Appointment of Owen Edward Mears as a director (2 pages)
1 July 2014	Appointment of Owen Edward Mears as a director (2 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 850 (4 pages)
26 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 850 (4 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 February 2014	Director's details changed for Christopher Lewis on 20 February 2014 (2 pages)
20 February 2014	Director's details changed for Christopher Lewis on 20 February 2014 (2 pages)
14 January 2014	Termination of appointment of Wendy Wright as a secretary (1 page)
14 January 2014	Termination of appointment of Wendy Wright as a secretary (1 page)
14 January 2014	Appointment of Paula Teresa Lewis as a secretary (2 pages)
14 January 2014	Appointment of Paula Teresa Lewis as a secretary (2 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
17 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
11 October 2012	Termination of appointment of Lynne Hughes as a director (1 page)
11 October 2012	Termination of appointment of Lynne Hughes as a director (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
3 January 2012	Appointment of Ms Lynne Hughes as a director (2 pages)
3 January 2012	Appointment of Ms Lynne Hughes as a director (2 pages)
27 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
15 June 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 September 2009	Return made up to 22/06/09; full list of members (4 pages)
8 September 2009	Return made up to 22/06/09; full list of members (4 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
30 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 October 2008	Return made up to 22/06/08; full list of members (4 pages)
22 October 2008	Return made up to 22/06/08; full list of members (4 pages)
2 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 January 2008	Return made up to 22/06/07; full list of members (3 pages)
21 January 2008	Return made up to 22/06/07; full list of members (3 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
5 December 2007	Return made up to 22/06/06; full list of members; amend (6 pages)
5 December 2007	Return made up to 22/06/06; full list of members; amend (6 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
26 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
26 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 July 2006	Return made up to 22/06/06; full list of members (3 pages)
27 July 2006	Return made up to 22/06/06; full list of members (3 pages)
6 April 2006	Â£ ic 1200/850 19/09/05 Â£ sr 350@1=350 (2 pages)
6 April 2006	Â£ ic 1200/850 19/09/05 Â£ sr 350@1=350 (2 pages)
24 February 2006	Return made up to 22/06/05; full list of members (3 pages)
24 February 2006	Return made up to 22/06/05; full list of members (3 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 September 2005	Secretary resigned;director resigned (1 page)
29 September 2005	New secretary appointed (2 pages)
29 September 2005	Secretary resigned;director resigned (1 page)
29 September 2005	New secretary appointed (2 pages)
15 September 2005	Registered office changed on 15/09/05 from: mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page)
15 September 2005	Registered office changed on 15/09/05 from: mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page)
10 March 2005	Accounts for a medium company made up to 31 December 2003 (16 pages)
10 March 2005	Accounts for a medium company made up to 31 December 2003 (16 pages)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
28 June 2004	Return made up to 22/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 June 2004	Return made up to 22/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2004	Accounts for a medium company made up to 31 December 2002 (16 pages)
4 February 2004	Accounts for a medium company made up to 31 December 2002 (16 pages)
8 August 2003	Return made up to 23/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2003	Return made up to 23/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 May 2003	Registered office changed on 21/05/03 from: 332 horton road datchet slough berkshire SL3 9HY (1 page)
21 May 2003	Registered office changed on 21/05/03 from: 332 horton road datchet slough berkshire SL3 9HY (1 page)
1 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 July 2002	Ad 23/06/02--------- Â£ si 200@1 (2 pages)
8 July 2002	Ad 23/06/02--------- Â£ si 200@1 (2 pages)
1 July 2002	Return made up to 23/06/02; full list of members (7 pages)
1 July 2002	Return made up to 23/06/02; full list of members (7 pages)
5 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2002	Nc inc already adjusted 31/03/02 (1 page)
5 May 2002	Nc inc already adjusted 31/03/02 (1 page)
5 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 July 2001	Return made up to 23/06/01; full list of members (6 pages)
24 July 2001	Return made up to 23/06/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 July 2000	Return made up to 23/06/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
18 July 2000	Return made up to 23/06/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 July 1999	Return made up to 23/06/99; no change of members (4 pages)
19 July 1999	Return made up to 23/06/99; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	New director appointed (2 pages)
20 October 1997	Director's particulars changed (1 page)
20 October 1997	Director's particulars changed (1 page)
20 October 1997	Return made up to 23/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1997	Return made up to 23/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1997	Â£ nc 20000/20100 31/01/97 (1 page)
19 February 1997	Ad 31/01/97--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
19 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1997	Â£ nc 20000/20100 31/01/97 (1 page)
19 February 1997	Ad 31/01/97--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 July 1996	Return made up to 23/06/96; no change of members (4 pages)
9 July 1996	Return made up to 23/06/96; no change of members (4 pages)
6 November 1995	Return made up to 23/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
6 November 1995	Return made up to 23/06/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 July 1993	Return made up to 23/06/93; no change of members (4 pages)
1 July 1993	Return made up to 23/06/93; no change of members (4 pages)
25 September 1992	Particulars of mortgage/charge (5 pages)
25 September 1992	Particulars of mortgage/charge (5 pages)
13 August 1992	Return made up to 23/06/92; full list of members (6 pages)
13 August 1992	Return made up to 23/06/92; full list of members (6 pages)
10 April 1992	Ad 31/03/92--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
10 April 1992	Â£ nc 100/20000 31/03/92 (1 page)
10 April 1992	Ad 31/03/92--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
10 April 1992	Â£ nc 100/20000 31/03/92 (1 page)
6 February 1992	Ad 20/09/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 February 1992	Ad 20/09/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 July 1991	Return made up to 23/06/91; full list of members (7 pages)
15 July 1991	Return made up to 23/06/91; full list of members (7 pages)
6 June 1991	Particulars of mortgage/charge (3 pages)
6 June 1991	Particulars of mortgage/charge (3 pages)
5 December 1990	Company name changed sedgehaven LIMITED\certificate issued on 06/12/90 (2 pages)
5 December 1990	Company name changed sedgehaven LIMITED\certificate issued on 06/12/90 (2 pages)
30 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
30 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
12 October 1990	Incorporation (13 pages)
12 October 1990	Incorporation (13 pages)

Diamond Forwarding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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