WILLIAM COOK INTERMODAL LIMITED

Company number 01483687

Date	Type	Description	View / Download
08 Oct 2012	TM01	Termination of appointment of Pauline Gordon as a director	(1 page)
07 Dec 2011	AA	Accounts for a dormant company made up to 1 April 2011	(6 pages)
11 Nov 2011	CERTNM	Company name changed astrum (international) LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-07	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Michael Hutchinson as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Stephen Dowson as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Gary Neasham as a director	(1 page)
10 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-07	(1 page)
08 Nov 2011	CONNOT	Change of name notice	(2 pages)
04 Nov 2011	AD01	Registered office address changed from Bond Isle Works Station Road Stanhope Bishop Auckland County Durham DL13 2YR United Kingdom on 4 November 2011	(1 page)
04 Nov 2011	AP01	Appointment of Mr Kevin John Grayley as a director	(2 pages)
04 Nov 2011	AP01	Appointment of Mr Andrew John Cook as a director	(2 pages)
04 Nov 2011	AP03	Appointment of Mr Michael Keith Hodgson as a secretary	(1 page)
04 Nov 2011	TM02	Termination of appointment of Pauline Gordon as a secretary	(1 page)
04 Nov 2011	TM01	Termination of appointment of Philip Kite as a director	(1 page)
21 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(5 pages)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(9 pages)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(9 pages)
30 Aug 2011	TM01	Termination of appointment of William Teesdale as a director	(1 page)
23 Mar 2011	TM01	Termination of appointment of Ray Jeffries as a director	(1 page)
06 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(6 pages)
06 Oct 2010	CH01	Director's details changed for Pauline Ruth Hope on 17 April 2010	(2 pages)
06 Oct 2010	CH03	Secretary's details changed for Pauline Ruth Hope on 17 April 2010	(1 page)
06 Oct 2010	CH01	Director's details changed for Mr William Moore Teesdale on 5 October 2009	(2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Gary Neasham on 5 October 2009	(2 pages)